Itbox LTD

Company 15638477 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

2.1y median 2y

average tenure

2.3y

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.

Professional services 5Business services 1Finance 1Hospitality 1Property 1Tech and media 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.

Inside the BOX Advisory LTD 3 shared directors
Somerset House Trust 1 shared director
NCC Group PLC 1 shared director
The Cranemere Group Limited 1 shared director
Pediment Capital Partners Limited 1 shared director
Trainline PLC 1 shared director

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

Company details

Number	15638477
Status	Active
Type	Private Limited Company
Incorporated	12/04/2024
Address	24 OLD BOND STREET, LONDON, W1S 4AP
Accounts next due	31/12/2027
Accounts last made up	31/03/2026

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (2)

Mr Charles Edward Seifert British
ownership of shares 25-50% voting rights 25-50%
Mrs Jennifer Susan Duvalier British
ownership of shares 25-50% voting rights 25-50%

Officers (3)

Andrew Michael Embury Director · appointed 2024
Jennifer Susan Duvalier Director · appointed 2024
Charles Edward Seifert Director · appointed 2024

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

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