---
title: "BOXED SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8eaecdc4-e462-5e1d-8fc6-9637a498e0e3
json: https://whiteintel.dev/api/public/dossier/8eaecdc4-e462-5e1d-8fc6-9637a498e0e3
identifier: oo:GB-COH-14936664
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOXED SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14936664`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8eaecdc4-e462-5e1d-8fc6-9637a498e0e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8eaecdc4-e462-5e1d-8fc6-9637a498e0e3  

## Ownership & control

### Owners / controllers

- **Mr Andrew Roberts** (beneficial owner) — 50% — https://whiteintel.dev/entity/d6a39651-51cc-59ad-977b-cfce70f106ad
- **Mr Peter Ellis Tuch** (beneficial owner) — 50% — https://whiteintel.dev/entity/bb012010-80cc-5d28-b072-b0aeae4e6c03
- **Mr Peter Ellis Tuch** (beneficial owner) — 100% — https://whiteintel.dev/entity/06e2be30-32f7-569d-bad0-01413283bc21
- **Mr Peter Ellis Tuch** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bd28a350-e0b3-4b80-b8b2-22f1f5da595b
- **Mr Peter Ellis Tuch** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/28d8ba54-c086-4158-8885-73ee24ae4ffb
- **Mr Andrew Roberts** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d080dcba-a78e-4a7b-b145-f155570ab0b0

### Holdings / subsidiaries

- **PRESTIGE SOUTH SERVICES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/6c2fb46b-57c6-59bb-90cc-e45445fd8b63
- **BOXED MANAGEMENT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f79928ca-4c25-5010-8446-70d1b7de4db1
- **BOXED LIGHT HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f9d88df1-f164-594b-924b-161960ce2c01
- **BOXED HEAT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/13e64157-9e65-590e-ae6c-c98cc21ac78e
- **BOXED GREEN ENERGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ccae27dd-4e82-5ee0-b5db-59b6713279e8
- **BOXED LIGHT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f9d88df1-f164-594b-924b-161960ce2c01
- **BOXED HEAT SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/13e64157-9e65-590e-ae6c-c98cc21ac78e
- **PRESTIGE SOUTH SERVICES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6c2fb46b-57c6-59bb-90cc-e45445fd8b63
- **BOXED GREEN ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ccae27dd-4e82-5ee0-b5db-59b6713279e8
- **BOXED MANAGEMENT SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f79928ca-4c25-5010-8446-70d1b7de4db1

### UBO chain (walk to the ultimate owner)

1. **Mr Andrew Roberts** — beneficial owner 50% → *BOXED SOLUTIONS LIMITED*
1. **Mr Peter Ellis Tuch** — beneficial owner 50% → *BOXED SOLUTIONS LIMITED*
1. **Mr Peter Ellis Tuch** — beneficial owner 100% → *BOXED SOLUTIONS LIMITED*
1. **Mr Peter Ellis Tuch** — beneficial owner 87.5% → *BOXED SOLUTIONS LIMITED*
1. **Mr Peter Ellis Tuch** — beneficial owner 37.5% → *BOXED SOLUTIONS LIMITED*
1. **Mr Andrew Roberts** — beneficial owner 37.5% → *BOXED SOLUTIONS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `14936664`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-06-14
- **Registered office:** Office 6,  Bristol Science Park Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England
- **SIC:** 64209

### Officers

- BUTTON, Michael Andrew — director · British · appointed 2023-06-14
- TUCH, Peter Ellis — director · British · appointed 2023-06-14
- TUCH, Peter Ellis — director · British · appointed 2023-06-14 · resigned 2024-01-31

### Beneficial owners (Persons with Significant Control)

- Mr Peter Ellis Tuch — 25–50% shares · individual PSC · England — since 2024-03-01
- Mr Andrew Roberts — 25–50% shares · individual PSC · England — ceased 2024-03-01
- Mr Peter Ellis Tuch — 75–100% shares · individual PSC · United Kingdom — ceased 2024-01-31

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14936664
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14936664

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOXED SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/8eaecdc4-e462-5e1d-8fc6-9637a498e0e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/8eaecdc4-e462-5e1d-8fc6-9637a498e0e3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._