Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

TH Black BOX Bidco Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is TH Black BOX Bidco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Laura Annin Heely 2023-2025 Director View profile
  2. Andrew Robin Lawley 2020-2023 Director View profile
  3. Ivan Victor Bumstead 2019-2023 Director View profile
  4. Alan Cottrill 2019-2025 Director View profile
  5. Elliot James Hodges 2019-2020 Director View profile
  6. Joseph Michael Jefferies 2019-2020 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

Incorporated
27/06/2019

Ownership

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.

Group

  1. TH Black BOX Bidco Limited is controlled by Driving Data Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-30 · source: Companies House PSC register
  2. Driving Data Bidco Limited is controlled by Thcp Group Limited
    Evidence
    active 75-100% shares · notified 2023-10-13 · source: Companies House PSC register
  3. Thcp Group Limited is controlled by Mauro Moretti
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-01 · source: Companies House PSC register

Ultimately controlled by Mauro Moretti.

19 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.

3 directors on the board

5.4y median 5.8y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Finance 7Dormant 3Tech and media 1Transport 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.

Sources

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

Record details
Company number
12073095
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data