Gift BOX Group LTD
Company 16589565 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.
3 directors on the board
- Kevin Stansfield Director · appointed 2025
- Peter Stubbings Director · appointed 2025
- Jane Reeves Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Kevin Stansfield Director · appointed 2025
- Peter Stubbings Director · appointed 2025
- Jane Reeves Director · appointed 2025
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.
Related organisations
- Primary Colour Holdings LTD 3 shared directors
- Tools and Accessories Group LTD 3 shared directors
- ST4 Group LTD 3 shared directors
- Mega Gifts LTD 3 shared directors
Connected through a shared director
- CCW Tools LTD 1 shared director
- Micro BAR BOX LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 16589565 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2025 |
| Address | 1 COOPERS CLOSE, EAST WELLOW, ROMSEY, HAMPSHIRE, SO51 6AZ |
| Accounts next due | 17/04/2027 |
| Accounts last made up | - |
Industry (SIC)
Owned by (3) 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.
- Jane Reeves
25-50% shares, 25-50% voting, appoints directors · notified 2025-07-17 - confirmed: also a director of this company - Kevin Stansfield
25-50% shares, 25-50% voting, appoints directors · notified 2025-07-17 - confirmed: also a director of this company - Peter Stubbings
25-50% shares, 50-75% voting, appoints directors · notified 2025-07-17 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mega Gifts LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-17
Officers (4)
- Kevin Stansfield Director · appointed 2025
- Jane Reeves Secretary · appointed 2025
- Peter Stubbings Director · appointed 2025
- Jane Reeves Director · appointed 2025
Directors and officers on the Companies House record, current and former.
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