Network
The large node is Wechange.AI LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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Public contracts won
3 contracts · £81,500 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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AI Consultancy and Support Services
Provision of an integrated, scalable, evidence-led service combining software, personalised recommendations, leadership insight, monthly skilling, consultancy, a written output and targeted workshops
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Transformation
The Direct Award to supply the WeChange.AI Navigator digital capability assessment platform under the Crown Commercial Service RM6237 Low Value Purchase System framework
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003376 - Digital Change and Skills Tool
The tool delivers a digital staff survey (targeted if required) to establish a baseline of activity and awareness of digital tools. Survey results provide each staff member with a personalised learning pathway linked to online learning reso…
About
- Incorporated
- 02/07/2024
Ownership
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.
- Andrew Boxall
50-75% shares, 50-75% voting, appoints directors · notified 2024-07-02 - confirmed: also a director of this company
Group
- Wechange.AI LTD
is controlled by Andrew Boxall
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2024-07-02 · source: Companies House PSC register
Ultimately controlled by Andrew Boxall.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £23,831
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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.
4 directors on the board
- Richard Hugh Metcalf Director · appointed 2025
- Peter Boxall Director · appointed 2025
- Andrew Boxall Director · appointed 2024
- Bright, Sam Nicholas, Me Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Richard Hugh Metcalf Director · appointed 2025
- Peter Boxall Director · appointed 2025
- Andrew Boxall Director · appointed 2024
Portfolio (1)
- Bright, Sam Nicholas, Me Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15814554
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data