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Company

Blue BOX Design Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Blue BOX Design Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. James John Mclaren 2013–2016 Director View profile
  2. Alexander Mctear 2000–2013 Director View profile
  3. Anthony Arthur Stisi 1998–2001 Director View profile
  4. Peter Mcelroy 1995–1995 Director View profile
  5. Duncan Robertson 1995–2025 Director View profile
  6. Angela Fraioli CA 2001–2009 Corporate-secretary View profile
  7. Broome & CO 2001–2001 Corporate-secretary View profile
  8. Angela Fraioli 1995–2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/02/1995

Ownership

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.

Group

  1. Blue BOX Design Limited is controlled by Mclaren Presentation Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Mclaren Presentation Limited is controlled by Donald Thomas Mclaren
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2023-12-12 · source: Companies House PSC register

Ultimately controlled by Donald Thomas Mclaren.

11 other companies 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 for researchers

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

11.4y median 11.4y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Manufacturing 17Business services 4Property 2Finance 1

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.

Sources

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

Record details
Company number
SC156149
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data