The Good BOX CO Labs LTD

Company 10272838 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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

David Matthew White Director · appointed 2023
Davoc Bradley Director · appointed 2023
Markus Hoevekamp Director · appointed 2023

3.5y median 3.5y

average tenure

3.5y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (1)

Markus Hoevekamp Director · appointed 2023

Portfolio (2)

David Matthew White Director · appointed 2023
Davoc Bradley Director · appointed 2023

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 3Arts and leisure 1Professional services 1

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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Connected through a shared director

Coventry Golf Club,Limited(the) 1 shared director
Jarvis Grey LTD 1 shared director
Verten Consulting Limited 1 shared director
Verten Limited 1 shared director
Goodboxpayments LTD 1 shared director

Deterministic, from public records.

Company details

Number	10272838
Status	Active
Type	Private Limited Company
Incorporated	12/07/2016
Address	UNIT 1 CENTURY PARK, PACIFIC ROAD, ALTRINCHAM, WA14 5BJ
Accounts next due	29/08/2026
Accounts last made up	31/08/2024

Industry (SIC)

26200 - Manufacture of computers and peripheral equipment26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment62090 - Other information technology service activities

Owned by (1) 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.

Andrew Vincent O'Brien ceased 2020-06-01
25-50% shares, 25-50% voting · notified 2016-07-12 - confirmed: also a director of this company

Officers (10)

David Matthew White Director · appointed 2023
Davoc Bradley Director · appointed 2023
Markus Hoevekamp Director · appointed 2023

Show 7 former officers

David Matthew White Secretary · appointed 2018 · resigned 2023
Bond, Laura Vivienne, Dr Director · appointed 2018 · resigned 2023
Prem Kumar Barthasarathy Director · appointed 2018 · resigned 2023
Francesca Amy Hodgson Director · appointed 2018 · resigned 2023
Damion Aiton Carruel Director · appointed 2018 · resigned 2018
Simon Richard Ashdown Director · appointed 2018 · resigned 2020
Andrew Vincent O'Brien Director · appointed 2016 · resigned 2023

Directors and officers on the Companies House record, current and former.

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