BOX Broadband Limited
Company 10498823 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.
6 directors on the board
- Mr Neil Eldridge Miller Director · appointed 2024
- Olaf Klaus Meijer Swantee Director · appointed 2021
- Ralf Friedrich Wilhelm Brandmeier Director · appointed 2023
- Alexandra Jane Gartrell Director · appointed 2019
- Graeme Ashley Oxby Director · appointed 2021
- Graham Robert Sargood Director · appointed 2019
4.8y median 4.9y
average tenure
7.5y
longest tenure
Directors past 6 years
- Alexandra Jane Gartrell Director · appointed 2019
- Graham Robert Sargood Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Ralf Friedrich Wilhelm Brandmeier Director · appointed 2023
Portfolio (5)
- Mr Neil Eldridge Miller Director · appointed 2024
- Olaf Klaus Meijer Swantee Director · appointed 2021
- Alexandra Jane Gartrell Director · appointed 2019
- Graeme Ashley Oxby Director · appointed 2021
- Graham Robert Sargood Director · appointed 2019
0
also govern a charity
0
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 5Finance 4Professional services 4Dormant 2Construction 1Property 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.
Related organisations
- Community Fibre Limited 3 shared directors
- Community Fibre Holdings Limited 3 shared directors
- Community Fibre Holdings Guernsey Limited 3 shared directors
- Wondernet Limited 2 shared directors
- Oval (2307) Limited 2 shared directors
Connected through a shared director
- Executive Welcome LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10498823 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2016 |
| Address | 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
61100 - Wired telecommunications activities
Owned by (3) 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.
- Christopher Paul Box ceased 2020-06-15
25-50% shares, 25-50% voting · notified 2016-11-28 - confirmed: also a director of this company - Christopher Paul Box ceased 2021-03-25
25-50% shares, 25-50% voting · notified 2020-06-16 - confirmed: also a director of this company - Community Fibre Holdings Limited
75-100% shares, 75-100% voting · notified 2021-08-12 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (12)
- Mr Neil Eldridge Miller Director · appointed 2024
- Ralf Friedrich Wilhelm Brandmeier Director · appointed 2023
- Olaf Klaus Meijer Swantee Director · appointed 2021
- Graeme Ashley Oxby Director · appointed 2021
- Alexandra Jane Gartrell Director · appointed 2019
- Graham Robert Sargood Director · appointed 2019
Show 6 former officers
- Nathan Alan Vautier Director · appointed 2022 · resigned 2024
- Debanjan Banerjee Director · appointed 2021 · resigned 2023
- Paul Fitzsimons Director · appointed 2019 · resigned 2021
- Richard Anthony Greco Director · appointed 2019 · resigned 2021
- Andrew David Chalklin Director · appointed 2019 · resigned 2022
- Christopher Paul Box Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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