BOX Topco Limited

Company 13619790 Active

Connected board network

The connection graph needs a free account.

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

4.3y median 4.8y

average tenure

4.8y

longest tenure

directors past 6 years

0 vs 5 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.

Finance 15Professional services 7Manufacturing 5Other services 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.

BOX Bidco Limited 5 shared directors
BOX Holdco Limited 3 shared directors
NO Climb Products Limited 2 shared directors
Sata Limited 2 shared directors
BOX Midco Limited 2 shared directors
BOX Hedgeco Limited 2 shared directors

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

Company details

Number	13619790
Status	Active
Type	Private Limited Company
Incorporated	14/09/2021
Address	EDISON HOUSE, 163 DIXONS HILL ROAD, WELHAM GREEN, HERTFORDSHIRE, AL9 7JE
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

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

Ownership - persons with significant control (1)

Inflexion Buyout Fund V Gp Guernsey Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

James Thomas Hart Director · appointed 2023
Andrew David Caffyn Director · appointed 2022
Robert Campbell Director · appointed 2021
Richard James Booth Director · appointed 2021
Chris Thomas Wright Director · appointed 2021

Show 2 former officers

Fraser Robertson Redpath Director · appointed 2021 · resigned 2023
Alice Emily Hannah Lawson Director · appointed 2021 · resigned 2021

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

Report an error in this record - let us know.