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Company

BOX Pool Solutions Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. William Mckenzie 2007-2009 Director View profile
  2. Robert Frank Burr 2007-2013 Director View profile
  3. Ronald Jensen 2007-2012 Director View profile
  4. Jonathan George Pirie Jack 2006-2007 Director View profile
  5. Alan Downie 2006-2009 Director View profile
  6. Robert Stephen Mclean 2006-2007 Director View profile
  7. Alan Alfred Mutch 2005-2022 Director View profile
  8. Graeme Alexander Murray 2005-2007 Director View profile
  9. Mackinnons 2018-2019 Corporate-secretary View profile
  10. Solicitors Macrae Stephen & Co 2005-2018 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
28/06/2005

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.

  • Michael Park
    significant influence · notified 2018-10-05 - confirmed: also a director of this company

Group

  1. BOX Pool Solutions Limited is controlled by Michael Park
    Evidence
    active significant influence · notified 2018-10-05 · source: Companies House PSC register

Ultimately controlled by Michael Park.

5 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.

10 directors on the board

14.8y median 13.1y
average tenure
21y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (6)

1
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.

Agriculture 27Property 3Education 2Mining 2Professional services 2Business services 1Hospitality 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
SC286718
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th 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