# Box Clever Technology Limited

## Details

- **Company number:** [03866274](https://find-and-update.company-information.service.gov.uk/company/03866274)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 27 Oct 1999
- **Registered office:** ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [About Premium Content (UK) Limited](/group/1051) (283 companies)


## Previous names

- 2094th Single Member Shelf Investment Company Limited (until 25 Nov 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IRVING, Eleanor Kate | director | 13 Aug 2025 |  |
| HIRST, Michael John | director | 31 Jan 2023 | 27 Jul 2026 |
| FISHER, Darren Michael | director | 19 Oct 2020 | 31 Jan 2023 |
| GURNHAM, Andrew David | director | 3 Aug 2007 | 1 Nov 2021 |
| TIBBITTS, James Benjamin Stjohn | secretary | 14 Jan 2005 | 19 Oct 2020 |
| TIBBITTS, James Benjamin Stjohn | director | 14 Jun 2004 | 19 Oct 2020 |
| MAVITY, Harold Roger Wallis | director | 26 Jun 2000 | 8 Jun 2009 |
| NEAL, Michael John | director | 26 Jun 2000 | 16 Jul 2008 |
| COOKLIN, Laurence | director | 26 Jun 2000 | 22 Nov 2007 |
| STEWART, Quentin Richard | director | 9 Jul 2001 | 3 Aug 2007 |
| STAUNTON, Henry Eric | director | 26 Jun 2000 | 11 Oct 2005 |
| DUNCAN, Fraser Scott | director | 31 Jan 2001 | 10 Oct 2005 |
| CHADD, Andrew Peter | director | 18 Jan 2002 | 25 Aug 2005 |
| FEGAN, Michael Melvyn | director | 18 Jan 2002 | 25 Aug 2005 |
| GERRARD, Barry Alexander Ralph | secretary | 26 Jun 2000 | 14 Jan 2005 |
| TIBBITTS, James Benjamin Stjohn | director | 6 Oct 2000 | 14 Jun 2004 |
| ALLEN, Charles Lamb | director | 26 Jun 2000 | 14 Jun 2004 |
| PARROTT, Graham Joseph | director | 14 Dec 1999 | 14 Jun 2004 |
| HANDS, Guy | director | 14 Dec 1999 | 14 Jun 2004 |
| PUNJA, Riaz | director | 6 Oct 2000 | 14 Jun 2002 |
| WELLER, Timothy Peter | director | 6 Oct 2000 | 18 Jan 2002 |
| TAGLIAFERRI, Mark Lee | director | 14 Dec 1999 | 9 Oct 2001 |
| SEABRIGHT, Alistair John | director | 5 Feb 2001 | 9 Jul 2001 |
| DUNCAN, Fraser Scott | director | 6 Oct 2000 | 31 Jan 2001 |
| CHISMAN, Ronald Neil | director | 26 Jun 2000 | 31 Dec 2000 |
| TIBBITTS, James Benjamin Stjohn | director | 14 Dec 1999 | 29 Jun 2000 |
| SISEC LIMITED | corporate-nominee-secretary | 27 Oct 1999 | 26 Jun 2000 |
| SERJEANTS' INN NOMINEES LIMITED | corporate-nominee-director | 27 Oct 1999 | 14 Dec 1999 |
| LOVITING LIMITED | corporate-nominee-director | 27 Oct 1999 | 14 Dec 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Granada Uk Rental And Retail Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |
| Carmelite Investments Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Nov 2021 |




## Owned by

Box Clever Technology Limited → [Granada UK Rental And Retail Limited](/company/00250311) → [Granada Group Limited](/company/00290076) → [Carlton Communications Limited](/company/00348312) → [ITV PLC](/company/04967001)



## Controls

- [Box Clever Trustees Limited](/company/04192851) (04192851)



## Directors' other companies

- [IRVING, Eleanor Kate](/person/5754747) - director at [Granada Television Limited](/company/00840590)
- [IRVING, Eleanor Kate](/person/5754747) - director at [Granada Group Limited](/company/00290076)
- [IRVING, Eleanor Kate](/person/5754747) - director at [Campania Limited](/company/02285229)
- [IRVING, Eleanor Kate](/person/5754747) - director at [Granada Film](/company/00913659)
- [IRVING, Eleanor Kate](/person/5754747) - director at [International Television Enterprises London Limited](/company/02800802)
- [IRVING, Eleanor Kate](/person/5754747) - director at [ITV Studios (Israel) Limited](/company/04229959)
- [IRVING, Eleanor Kate](/person/5754747) - director at [Granada UK Rental And Retail Limited](/company/00250311)
- [IRVING, Eleanor Kate](/person/5754747) - director at [Yorkshire Television Limited](/company/00899713)
- [IRVING, Eleanor Kate](/person/5754747) - director at [Carlton Communications Limited](/company/00348312)
- [IRVING, Eleanor Kate](/person/5754747) - director at [ITV Investments Limited](/company/04206925)



## Registered address

202 companies are registered at this address - likely a registration agent.