Company · Alderley Edge
BOX Football Limited
Other sports activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other sports activities
- Incorporated
- 25/08/2017
- Registered office
- Alderley Edge
Ownership
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.
- PRO Football Academy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-30
Group
- BOX Football Limited
is controlled by PRO Football Academy Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-30 · source: Companies House PSC register - PRO Football Academy Limited
is controlled by Stott Capital Sports Investments Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2021-04-22 · source: Companies House PSC register - Stott Capital Sports Investments Limited
is controlled by Stott Capital Limited
Evidence
active 75-100% shares · notified 2019-12-03 · source: Companies House PSC register - Stott Capital Limited
is controlled by Stott Capital Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-03 · source: Companies House PSC register - Stott Capital Holdings Limited
is controlled by Mark David Stott
Evidence
active 75-100% shares · notified 2017-03-04 · source: Companies House PSC register
Ultimately controlled by Mark David Stott.
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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.
Financials
- Net assets
- -£1,259,789
- Total assets
- -£1,237,355
- Cash
- £16,182
- Employees
- 31
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Damien Allen Director · appointed 2019
- David Swindells Director · appointed 2017
Directors past 6 years
- Damien Allen Director · appointed 2019
- David Swindells Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Damien Allen Director · appointed 2019
Portfolio (1)
- David Swindells Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10933028
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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