BOX BOX BOX Limited
Company 15088763 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.
2 directors on the board
- Martin Jack Ellis Director · appointed 2023
- Laura Christine Parr Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Laura Christine Parr Director · appointed 2025
Portfolio (1)
- Martin Jack Ellis Director · appointed 2023
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 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.
Connected through a shared director
- Pulse-Eight Limited 1 shared director
- Anode Cathode Limited 1 shared director
- M Squared Ventures Limited 1 shared director
- RIF Investments Limited 1 shared director
- RIF Sports Management Limited 1 shared director
- Nexus Theory Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15088763 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/2023 |
| Address | 10-12 ALDER HILLS, POOLE, BH12 4AL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- RIF Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-22
Officers (2)
- Laura Christine Parr Director · appointed 2025
- Martin Jack Ellis Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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