Black BOX Human Factors Limited
Company 13811430 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.
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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.
4 directors on the board
- Andrew Fraser Perkins Director · appointed 2022
- Richard Peter James Garner Director · appointed 2021
- Sarah Jo Fitzharris Director · appointed 2022
- Dharrie-Maharaj, Ganase, Dr Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Dharrie-Maharaj, Ganase, Dr Director · appointed 2022
Portfolio (3)
- Andrew Fraser Perkins Director · appointed 2022
- Richard Peter James Garner Director · appointed 2021
- Sarah Jo Fitzharris Director · appointed 2022
Also govern a charity
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Turnpoint LTD 2 shared directors
- Empower Flight LTD 2 shared directors
- Empower Crew LTD 2 shared directors
Connected through a shared director
- AIR League Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 13811430 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2021 |
| Address | UNIT 1, OLD BREEDON SCHOOL UNIT 1, OLD BREEDON SCHOOL, 8 READING ROAD, PANGBOURNE, BERKSHIRE, RG8 7LY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Richard Peter James Garner
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 - Sarah Jo Fitzharris
significant influence · notified 2022-12-20 - Andrew Fraser Perkins
significant influence · notified 2022-12-20
Officers (4)
- Andrew Fraser Perkins Director · appointed 2022
- Sarah Jo Fitzharris Director · appointed 2022
- Dharrie-Maharaj, Ganase, Dr Director · appointed 2022
- Richard Peter James Garner Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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