Smartbox Holdings Limited

Company 12813709 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

5.8y median 5.8y

average tenure

5.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Health and social care 2Manufacturing 2Tech and media 2Finance 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Sensory Software International LTD 2 shared directors
Smartbox Assistive Technology Limited 2 shared directors
AT Therapy Limited 2 shared directors
Thrive Topco Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12813709
Status	Active
Type	Private Limited Company
Incorporated	14/08/2020
Address	YSOBEL HOUSE ENIGMA COMMERCIAL CENTRE, SANDYS ROAD, MALVERN, WORCESTERSHIRE, WR14 1JJ
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Thrive Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Caretech Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (4)

Inott, Jarrod Director · appointed 2020
Hawes, Dougal Director · appointed 2020
Sheikh, Haroon Rashid Former Director · appointed 2020 · resigned 2026
Sheikh, Farouq Rashid Former Director · appointed 2020 · resigned 2026

Directors and officers on the Companies House record, current and former.

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