Blue BOX Design Limited
Company SC156149 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.
2 directors on the board
- Michael James Mclaren Director · appointed 2016
- Donald Thomas Mclaren Director · appointed 2013
Directors past 6 years
- Michael James Mclaren Director · appointed 2016
- Donald Thomas Mclaren Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Michael James Mclaren Director · appointed 2016
- Donald Thomas Mclaren Director · appointed 2013
Left in the last 12 months
- Duncan Robertson Director · appointed 1995 · 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.
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
- Mclaren Presentation Limited 2 shared directors
- Compack Limited 2 shared directors
- Glenhaze Limited 2 shared directors
- Mclaren Stirling LTD 2 shared directors
- Mclaren Divisions Limited 2 shared directors
- Packsure Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC156149 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/1995 |
| Address | GARELOCH ROAD, PORT GLASGOW, PA14 5XH |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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.
- Mclaren Presentation Limited
75-100% shares · notified 2016-04-06
Officers (10)
- Michael James Mclaren Director · appointed 2016
- Donald Thomas Mclaren Director · appointed 2013
Show 8 former officers
- James John Mclaren Director · appointed 2013 · resigned 2016
- Angela Fraioli CA Corporate-secretary · appointed 2001 · resigned 2009
- Broome & CO Corporate-secretary · appointed 2001 · resigned 2001
- Alexander Mctear Director · appointed 2000 · resigned 2013
- Anthony Arthur Stisi Director · appointed 1998 · resigned 2001
- Peter Mcelroy Director · appointed 1995 · resigned 1995
- Duncan Robertson Director · appointed 1995 · resigned 2025
- Angela Fraioli Secretary · appointed 1995 · resigned 2013
Directors and officers on the Companies House record, current and former.
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Related record