Boxed Light Services Limited
Company 10997022 Active
Connected board network
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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.
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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.
2 directors on the board
- Micheal Andrew Button Director · appointed 2017
- Peter Ellis Tuch Director · appointed 2017
Directors past 6 years
- Micheal Andrew Button Director · appointed 2017
- Peter Ellis Tuch Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Micheal Andrew Button Director · appointed 2017
Portfolio (1)
- Peter Ellis Tuch 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.
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
- Tuch Consulting Limited 1 shared director
- Insite Energy Limited 1 shared director
- Boxed Management Services Limited 1 shared director
- Boxed Energy Limited 1 shared director
- Insite Holdco Limited 1 shared director
- FCS Trading Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10997022 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2017 |
| Address | OFFICE 6, BRISTOL SCIENCE PARK DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Peter Ellis Tuch ceased 2018-04-24
25-50% shares, 25-50% voting · notified 2017-10-04 - Michael Andrew Button ceased 2018-04-24
25-50% shares, 25-50% voting · notified 2017-10-04 - Peter Ellis Tuch ceased 2024-01-31
significant influence · notified 2024-01-31 - Boxed Light Holdings Limited ceased 2024-01-31
75-100% shares, 75-100% voting · notified 2021-03-03 - 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 (3)
- Micheal Andrew Button Director · appointed 2017
- Peter Ellis Tuch Director · appointed 2017
Show 1 former officer
- Maria Daniela Flores Secretary · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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