BOX Holdco Limited
Company 13619869 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BOX Topco Limited 3 shared directors
- BOX Bidco Limited 3 shared directors
- BOX Midco Limited 2 shared directors
- NO Climb Products Limited 1 shared director
- Sata Limited 1 shared director
- Fire Industry Association 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13619869 |
| 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)
Ownership - persons with significant control (1)
- Box Topco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- Robert Campbell Director · appointed 2021
- Richard James Booth Director · appointed 2021
- Chris Thomas Wright Director · appointed 2021
Show 1 former officer
- Alice Emily Hannah Lawson Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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