Drinksbox Limited

Company 16420125 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

1y median 1.2y

average tenure

1.2y

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.

Retail and trade 5Finance 3Construction 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.

Skubox Limited 3 shared directors
Barbox Brands Limited 2 shared directors
Oceandeep Limited 1 shared director
Magnetic Brands Limited 1 shared director
Urchin Spirits Limited 1 shared director
Imperial Wharf Residents Association LTD 1 shared director

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

Company details

Number	16420125
Status	Active
Type	Private Limited Company
Incorporated	30/04/2025
Address	SUITE 5 SUITE 5, FULHAM BUSINESS EXCHANGE, THE BOULEVARD, IMPERIAL WHARF, LONDON, SW6 2TL
Accounts next due	31/12/2026
Accounts last made up	-

Industry (SIC)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Ownership - persons with significant control (3)

Skubox Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Jeremy Simon John Hill ceased 2025 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Mr Matthew Charles William Mckee ceased 2025 British
ownership of shares 25-50% voting rights 25-50%

Officers (3)

Harriette May Louise Pessoa De Araujo Director · appointed 2025
Matthew Charles William Mckee Director · appointed 2025
Jeremy Simon John Hill Director · appointed 2025

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

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