Boxcar Limited
Company 09612197 Active
Connected board network
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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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Bryanston Finance Limited 2 shared directors
- Open House London Limited 2 shared directors
- King's Cross Brewery Limited 2 shared directors
- OHP London Limited 2 shared directors
- Dining Theory LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09612197 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/2015 |
| Address | 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Barry Anthony Hirst British
ownership of shares 25-50% - Mr Ankur Wishart British
ownership of shares 25-50%
Officers (6)
- Ankur Wishart Director · appointed 2018
- Matthew Ben Tidiman Director · appointed 2015
- Barry Anthony Hirst Director · appointed 2015
Show 3 former officers
- Ricky Williams Director · appointed 2018 · resigned 2018
- Nicholas Anthony Cervini Director · appointed 2017 · resigned 2018
- Adrian Loader Secretary · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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