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Company · Thirsk

Adaptabox Limited

Architectural activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Adaptabox Limited. 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.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Architectural activities; Other engineering activities
Incorporated
17/02/2025
Registered office
Thirsk

Ownership

Owned by (8) 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.

  • Ian Russell
    25-50% shares · notified 2026-04-14 - confirmed: also a director of this company
  • Brian Mitchell Smillie Snr
    25-50% shares · notified 2026-04-14 - confirmed: also a director of this company
  • Chris Kirby
    25-50% shares · notified 2026-04-14 - confirmed: also a director of this company
  • Benjamin James Walker
    25-50% shares · notified 2026-04-14 - confirmed: also a director of this company
  • Benjamin James Walker ceased 2026-02-12
    significant influence · notified 2025-02-17 - confirmed: also a director of this company
  • Brian Mitchell Smillie Snr ceased 2026-02-12
    significant influence · notified 2025-02-17 - confirmed: also a director of this company
  • Chris Kirby ceased 2026-02-12
    significant influence · notified 2025-02-17 - confirmed: also a director of this company
  • Ian Russell ceased 2026-02-12
    significant influence · notified 2025-02-17 - confirmed: also a director of this company

Group

  1. Adaptabox Limited is controlled by Ian Russell
    Evidence
    active 25-50% shares · notified 2026-04-14 · source: Companies House PSC register

Ultimately controlled by Ian Russell.

6 other companies 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.

Board analysis

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

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
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 7Finance 6Retail and trade 5Tech and media 3Manufacturing 2Transport 2Health and social care 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
16257649
Status
Active
Type
Private Limited Company
Accounts next due
17/11/2026
Edition
Register edition compiled 27th 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