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Thanksbox Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Thanksbox Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Graham Taylor 2025-2026 Director View profile
  2. Victoria Wiesener 2024-2025 Director View profile
  3. Stewart George Holness 2022-2025 Director View profile
  4. Daniela Dimitrova Tsoneva 2022-2024 Director View profile
  5. Alexander Mervyn Colville Crawford 2021-2025 Director View profile
  6. Andrew Mark Metson Parker 2021-2025 Director View profile
  7. Stephen Russell Johnson 2021-2022 Director View profile
  8. Andrew James Bradshaw 2019-2024 Director View profile
  9. Jason Kenneth Warren 2018-2021 Director View profile
  10. Tirdad Sorooshian 2015-2016 Director View profile
  11. Merlin Mason 2015-2021 Director View profile
  12. Stephen Wikeley 2015-2019 Director View profile
  13. Luke Stephen Fisher 2013-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/08/2013

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Thanksbox Limited is controlled by Luke Stephen Fisher
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-10-14 · source: Companies House PSC register

Ultimately controlled by Luke Stephen Fisher.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 5Other services 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08652123
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data