Boxshop Limited, (the)
Company SC097103 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Daniel James Mcconnell Director · appointed 2024
- David John Richardson Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Daniel James Mcconnell Director · appointed 2024
- David John Richardson Director · appointed 2023
Left in the last 12 months
- Gavin Michael Richardson Director · appointed 2016 · resigned 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
- Board24 LTD 2 shared directors
- Boxes and Packaging (Swindon) Limited 2 shared directors
- Durham BOX Company Limited 2 shared directors
- K-Bins Limited 2 shared directors
- Boxes and Packaging (Cambridge) Limited 2 shared directors
- The Cardboard BOX Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC097103 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/1986 |
| Address | 1-3 MANSON PLACE, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE, G75 0QW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (6) 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.
- Gavin Michael Richardson ceased 2021-11-30
significant influence · notified 2016-10-13 - confirmed: also a director of this company - William Bingham Barnett ceased 2021-11-30
significant influence · notified 2016-10-13 - Alexander David Kelly ceased 2021-11-30
significant influence · notified 2016-10-13 - confirmed: also a director of this company - Douglas Kirk Lamb ceased 2018-12-31
significant influence · notified 2016-10-13 - David James Royan Protheroe ceased 2018-12-31
significant influence · notified 2016-10-13 - Boxes and Packaging (UK) Limited
75-100% shares, 75-100% voting · notified 2016-10-13
Officers (11)
- Daniel James Mcconnell Director · appointed 2024
- David John Richardson Director · appointed 2023
Show 9 former officers
- Gerard Austin O'Callaghan Director · appointed 2022 · resigned 2024
- Alexander David Kelly Director · appointed 2016 · resigned 2022
- William Bingham Barnett Director · appointed 2016 · resigned 2024
- Gavin Michael Richardson Director · appointed 2016 · resigned 2025
- Douglas Kirk Lamb Secretary · appointed 1986 · resigned 2018
- Peter Carton Secretary · resigned 1992
- Gordon William Beith Director · resigned 1992
- David James Royan Protheroe Director · resigned 2018
- Douglas Scott Lamb Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record