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Governance Register

Company · Birmingham

BX Trading 2 LTD

Public houses and bars

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BX Trading 2 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Roger Leon Wade 2018-2026 Director View profile
  2. Simon Paul Champion 2018-2024 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Public houses and bars
Incorporated
31/08/2018
Registered office
Birmingham
Previous names
Boxpark Trading 2 Limited (until 20/08/2026)

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.

Group

  1. BX Trading 2 LTD is controlled by Boxpark Trading LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-31 · source: Companies House PSC register
  2. Boxpark Trading LTD is controlled by Roger Leon Wade
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-08-19 · source: Companies House PSC register

Ultimately controlled by Roger Leon Wade.

17 other companies in this group

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.

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.

1 directors on the board

1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Retail and trade 6Business services 1Other services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11545221
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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