Company · Plymouth
The BOX Foundation
Activities of exhibition and fair organisers
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Patrick John Newberry 2024-2025 View profile
- Janet Mary Turner Kc 2019-2022 View profile
- Andrew Keith Hardingham 2019-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of exhibition and fair organisers; Cultural education; Archives activities; Museums activities
- Incorporated
- 19/11/2019
- Registered office
- Plymouth
- Also a registered charity
- The BOX Foundation
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.
- Andrew Keith Hardingham ceased 2024-07-20
25-50% voting · notified 2019-11-19
Group
- The BOX Foundation
is controlled by Andrew Keith Hardingham
Evidence
ceased 25-50% voting · notified 2019-11-19, ceased 2024-07-20 · source: Companies House PSC register
Ultimately controlled by Andrew Keith Hardingham.
2 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.
Grants received
1 grant · £24,990 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- The National Lottery Heritage Fund · £24,990
Most recent
- The National Lottery Heritage Fund
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
- Hamish Anderson Director · appointed 2022
- Catherine Gillen Director · appointed 2024
- Susannah Victoria Louise Pomery Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Hamish Anderson Director · appointed 2022
Portfolio (2)
- Catherine Gillen Director · appointed 2024
- Susannah Victoria Louise Pomery Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Patrick John Newberry Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12322934
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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