TH Black BOX Bidco Limited
Company 12073095 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.
3 directors on the board
- Pablo Velez-Calvo Director · appointed 2022
- Lance Edward Contento Director · appointed 2020
- Nicholas Charles Corrie Director · appointed 2019
Directors past 6 years
- Nicholas Charles Corrie Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Lance Edward Contento Director · appointed 2020
Portfolio (2)
- Pablo Velez-Calvo Director · appointed 2022
- Nicholas Charles Corrie Director · appointed 2019
Left in the last 12 months
- Alan Cottrill Director · appointed 2019 · resigned 2025
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.
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
- Driving Data Bidco Limited 2 shared directors
Connected through a shared director
- Trak (Global Solutions) Limited 1 shared director
- Appy Fleet Limited 1 shared director
- NEW Driver Limited 1 shared director
- Better Driver Limited 1 shared director
- Thcp Advisory Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12073095 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2019 |
| Address | GLOBAL HOUSE WESTMERE DRIVE, CREWE BUSINESS PARK, CREWE, CW1 6ZD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Driving Data Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-30 - Thcp Group Limited ceased 2023-10-30
25-50% shares, 25-50% voting · notified 2019-09-19 - 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 (9)
- Pablo Velez-Calvo Director · appointed 2022
- Lance Edward Contento Director · appointed 2020
- Nicholas Charles Corrie Director · appointed 2019
Show 6 former officers
- Laura Annin Heely Director · appointed 2023 · resigned 2025
- Andrew Robin Lawley Director · appointed 2020 · resigned 2023
- Ivan Victor Bumstead Director · appointed 2019 · resigned 2023
- Alan Cottrill Director · appointed 2019 · resigned 2025
- Elliot James Hodges Director · appointed 2019 · resigned 2020
- Joseph Michael Jefferies Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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