Open BOX Education Centre Limited
Company 11000646 Active
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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.
3 directors on the board
- Duncan Gould Director · appointed 2026
- Timothy Charles Dolan Director · appointed 2022
- Kathryn Jane Collin Director · appointed 2017
4.4y median 4.2y
average tenure
8.8y
longest tenure
Directors past 6 years
- Kathryn Jane Collin Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Duncan Gould Director · appointed 2026
- Timothy Charles Dolan Director · appointed 2022
- Kathryn Jane Collin Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Marjorie Joy Austin Director · appointed 2017 · resigned 2026
Company details
| Number | 11000646 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 06/10/2017 |
| Address | THE BOX, ST JOHNS ROAD, EPPING, ESSEX, CM16 5DN |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85590 - Other education n.e.c.
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.
- Kathryn Jane Collin
25-50% voting · notified 2025-10-15 - Timothy Charles Dolan
25-50% voting · notified 2025-10-15 - Duncan Gould
25-50% voting · notified 2026-03-06 - Marjorie Joy Austin ceased 2026-03-06
25-50% voting · notified 2025-10-15
Officers (7)
- Duncan Gould Director · appointed 2026
- Timothy Charles Dolan Director · appointed 2022
- Kathryn Jane Collin Director · appointed 2017
Show 4 former officers
- Zoe Lorraine Hersom Director · appointed 2020 · resigned 2022
- Malcolm David Heughan Director · appointed 2018 · resigned 2021
- Marjorie Joy Austin Director · appointed 2017 · resigned 2026
- Jennifer Dorothy Heughan Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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