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Governance Register

Company

United BOX Limited

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

Network

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Who leads it

Previous officers 12

  1. Alan Graham Milne 2023-2025 Director View profile
  2. Graham Blyth 2020-2025 Director View profile
  3. Scott Grant Murdie 2018-2023 Director View profile
  4. Alasdair James Miller 2017-2020 Director View profile
  5. Tracy Janye Trotter 2017-2023 Director View profile
  6. Thomas Gavin Wallace 2010-2018 Director View profile
  7. Neil Andrew James Snedden 2008-2017 Director View profile
  8. Ewen Phillips 2003-2018 Director View profile
  9. John Andrew Kissock 2003-2008 Director View profile
  10. Michael Alexander Jack 2003-2008 Director View profile
  11. DM Director Limited 2002-2003 Corporate-nominee-director View profile
  12. Norman Robert Scott 2003-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/11/2002

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. United BOX Limited is controlled by ST & JJ Limited
    Evidence
    active 75-100% shares · notified 2016-11-01 · source: Companies House PSC register
  2. ST & JJ Limited is controlled by James Jones & Sons Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-01 · source: Companies House PSC register
  3. James Jones & Sons Limited is controlled by Tom Reid Bruce-Jones
    Evidence
    active 25-50% voting · notified 2019-11-01 · source: Companies House PSC register

Ultimately controlled by Tom Reid Bruce-Jones.

14 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

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.

3 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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 12Agriculture 2Finance 2Utilities 2

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.

Sources

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

Record details
Company number
SC239866
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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