Insure the BOX Limited
Company FC031762 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.
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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.
4 directors on the board
- John Elliot Verrall Director · appointed 2014
- Michael Rainer Kainzbauer Director · appointed 2015
- Selim Accad Director · appointed 2016
- Florian Herbert Goettlinger Director · appointed 2017
Directors past 6 years
- John Elliot Verrall Director · appointed 2014
- Michael Rainer Kainzbauer Director · appointed 2015
- Selim Accad Director · appointed 2016
- Florian Herbert Goettlinger Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- John Elliot Verrall Director · appointed 2014
- Selim Accad Director · appointed 2016
Portfolio (2)
- Michael Rainer Kainzbauer Director · appointed 2015
- Florian Herbert Goettlinger Director · appointed 2017
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- ITB Telematics Solutions LLP 2 shared directors
Connected through a shared director
- ITB Services Limited 1 shared director
- ITB WEB Limited 1 shared director
- Kinto Join LTD 1 shared director
- Aioi Nissay Dowa Europe Limited 1 shared director
- Aioi Nissay Dowa Insurance UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | FC031762 |
| Status | Active |
| Type | Other company type |
| Incorporated | 04/02/2013 |
| Address | SOVEREIGN PLACE 117, MAIN STREET, GIBRALTAR, GX11 1AA |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- Sovereign Secretaries Limited Corporate-secretary · appointed 2023
- Florian Herbert Goettlinger Director · appointed 2017
- Selim Accad Director · appointed 2016
- Michael Rainer Kainzbauer Director · appointed 2015
- John Elliot Verrall Director · appointed 2014
Show 18 former officers
- Kohji Ohnishi Director · appointed 2018 · resigned 2021
- Michael John Swanborough Director · appointed 2017 · resigned 2022
- Nigel Spencer Loxton-Read Director · appointed 2016 · resigned 2017
- Hideki Nakazawa Director · appointed 2015 · resigned 2017
- Christian Wolfgang Alt Director · appointed 2015 · resigned 2017
- Adrian Steele Director · appointed 2015 · resigned 2017
- Frank Thomas Kaczorek Director · appointed 2015 · resigned 2025
- Masaru Umezu Director · appointed 2015 · resigned 2018
- Tracy Jean Costello Director · appointed 2015 · resigned 2017
- Simon Alexander Boakes Director · appointed 2014 · resigned 2015
- Mark Henderson Grant Director · appointed 2014 · resigned 2017
- Sovereign Fiduciary Services Limited Corporate-secretary · appointed 2014 · resigned 2023
- Jorg Johannes Hormann Director · appointed 2014 · resigned 2015
- Andrew Charles Haynes Director · appointed 2014 · resigned 2018
- Derek Ashley Wiley Director · appointed 2014 · resigned 2015
- Michael John Brockman Director · appointed 2014 · resigned 2018
- Julie Maureen Cox Director · appointed 2014 · resigned 2014
- Richard John Trebble Director · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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