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Companies House/Pangbourne/Company profile

BLACK BOX HUMAN FACTORS LIMITED

Active
13811430·incorporated 2021-12-21

BLACK BOX HUMAN FACTORS LIMITED is an active UK private limited company, incorporated on 21 December 2021 at Companies House (number 13811430; OpenRegistry canonical ID GB-13811430-black-box-human-factors-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,267 active UK entities in that code and one of 55 active companies registered in Pangbourne, Berkshire (postcode RG8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-21
Registered Address
UNIT 1, OLD BREEDON SCHOOL UNIT 1, OLD BREEDON SCHOOL, 8 READING ROAD, PANGBOURNE, BERKSHIRE, RG8 7LY, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BLACK BOX HUMAN FACTORS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Persons with significant control

BLACK BOX HUMAN FACTORS LIMITED has 4 persons with significant control on file:

  • Mr Richard Peter James Garner born 1979 resident in England, British national. Notified 2021-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Ganase Dharrie-Maharaj born 1970 resident in England, British national. Notified 2022-12-20.
    • Has significant influence or control
  • Mrs Sarah Jo Fitzharris born 1968 resident in England, British national. Notified 2022-12-20.
    • Has significant influence or control
  • Mr Andrew Fraser Perkins born 1979 resident in England, British national. Notified 2022-12-20.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Pangbourne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13811430.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.