Techbox Logistics GP Limited
Company 16586901 Active
Connected board network
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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
- Samantha Louise Clarke Director · appointed 2026
- Pavlos Nearchou Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Samantha Louise Clarke Director · appointed 2026
- Pavlos Nearchou Director · appointed 2025
Left in the last 12 months
- Jonathan Mark Glick Director · appointed 2025 · resigned 2025
- Jonida Vesiu Director · appointed 2025 · resigned 2026
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
- Camden THX UK Limited 1 shared director
- Lady Road Topco Limited 1 shared director
- Belgravia Mansions Holdings Limited 1 shared director
- Belgravia Mansions Estates Limited 1 shared director
- BCC Orbit Holdings Limited 1 shared director
- BCC Orbit Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16586901 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2025 |
| Address | 10TH FLOOR, 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU |
| Accounts next due | 16/04/2027 |
| Accounts last made up | - |
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.
- Deutsche Finance International LLP ceased 2025-08-22
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-16
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Techbox Nominee 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-17 - Techbox Nominee 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-17 - Catalyst Bicester Management Company Limited
75-100% voting, appoints directors · notified 2025-09-18
Officers (4)
- Samantha Louise Clarke Director · appointed 2026
- Pavlos Nearchou Director · appointed 2025
Show 2 former officers
- Jonida Vesiu Director · appointed 2025 · resigned 2026
- Jonathan Mark Glick Director · appointed 2025 · resigned 2025
Directors and officers on the Companies House record, current and former.
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