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Company

OUT of the BOX Books LTD

OUT of the BOX Books LTD is an active UK company (number NI660908), incorporated 2019, with 2 current directors, Gregory Aurelien Duggan and Patrick Charles O'Connor. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is OUT of the BOX Books LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 5

  1. Wilfred Wikkerink 2025-2025 Director View profile
  2. Warren Thorpe 2020-2025 Director View profile
  3. Chloe Derraugh 2019-2024 Director View profile
  4. Yardena Derraugh 2019-2019 Director View profile
  5. William Noble Derraugh 2019-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/04/2019

Ownership

Owned by (4) 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.

  • William Noble Derraugh ceased 2025-04-30
    75-100% shares, 75-100% voting, appoints directors · notified 2019-04-26
  • Yardena Derraugh ceased 2020-02-28
    25-50% shares · notified 2019-04-26
  • Chloe Derraugh ceased 2024-01-29
    25-50% shares, 25-50% voting · notified 2020-02-28
  • Wilfred Wikkerink ceased 2025-04-30
    25-50% shares, 25-50% voting · notified 2025-04-30

Group

  1. OUT of the BOX Books LTD is controlled by William Noble Derraugh
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-26, ceased 2025-04-30 · source: Companies House PSC register

Ultimately controlled by William Noble Derraugh.

1 other company 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.

2 directors on the board

0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
NI660908
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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