---
title: "Box Clever Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc11ecdb-5c76-456a-a97d-cd0aa98d4084
json: https://whiteintel.dev/api/public/dossier/cc11ecdb-5c76-456a-a97d-cd0aa98d4084
identifier: gb-coh:04140077
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Box Clever Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:04140077`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cc11ecdb-5c76-456a-a97d-cd0aa98d4084  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc11ecdb-5c76-456a-a97d-cd0aa98d4084  

## Ownership & control

### Owners / controllers

- **BC HOLDINGS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2d6d5926-c036-5676-a546-fca6f9f73325

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

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04140077`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2001-01-12
- **Registered office:** Lakeview House Fraser Road, Priory Business Park, Bedford, MK44 3WH, England
- **SIC:** 77291

### Officers

- JOLLY, David Michael Bourdeau — director · British · appointed 2015-03-20
- TUCK, Linzi — director · British · appointed 2011-05-19
- WEIGHT, James Dominic — director · British · appointed 2005-01-15
- GERRARD, Barry Alexander Ralph — secretary · British · appointed 2001-03-06 · resigned 2006-12-11
- MOHAMMED, Zahir Ishaq — secretary · British · appointed 2006-12-11 · resigned 2016-04-18
- TRUSEC LIMITED — corporate nominee secretary · appointed 2001-01-12 · resigned 2001-03-06
- BRERETON, Anthony John Patrick — director · British · appointed 2003-11-18 · resigned 2005-01-15
- HANSEN, Matthew — director · Usa · appointed 2007-12-03 · resigned 2008-11-19
- HOUCHIN, Roland Kenneth — director · British · appointed 2011-05-05 · resigned 2015-03-20
- MAVITY, Harold Roger Wallis — director · British · appointed 2001-03-06 · resigned 2003-11-18
- MCGRATH, Sharon — director · New Zealander · appointed 2001-02-13 · resigned 2001-03-06
- NEAL, Michael John — director · British · appointed 2001-03-06 · resigned 2004-02-26
- PLATTUS, Seth — director · American · appointed 2008-11-19 · resigned 2009-08-07
- RIBEIRO, Daryl — director · Usa · appointed 2009-08-07 · resigned 2010-09-20
- ROSS, Stuart — director · British · appointed 2003-11-18 · resigned 2005-01-15
- ROWE, Drusilla Charlotte Jane — nominee director · British · appointed 2001-01-12 · resigned 2001-02-13
- RYDE, Andrew Gareth — director · British · appointed 2001-02-13 · resigned 2001-03-06
- SHEPHERD, Jacob Rennie Turner — director · British · appointed 2011-05-05 · resigned 2015-10-30
- SIMMONS, Susan — director · British · appointed 2011-11-24 · resigned 2016-09-19
- THURSFIELD, David — director · British · appointed 2005-01-15 · resigned 2007-12-03

### Beneficial owners (Persons with Significant Control)

- [Bc Holdings (Uk) Limited](https://whiteintel.dev/entity/2d6d5926-c036-5676-a546-fca6f9f73325) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Box Clever Limited** — https://whiteintel.dev/entity/cc11ecdb-5c76-456a-a97d-cd0aa98d4084 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Box Clever Limited**. Human view: https://whiteintel.dev/entity/cc11ecdb-5c76-456a-a97d-cd0aa98d4084 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc11ecdb-5c76-456a-a97d-cd0aa98d4084._

_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"._