Thebigword Group Limited
Translation and interpretation activities · Leeds
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedThebigword Group Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-04 · No cessation recorded
Source record 133106079Show 4 ceased records
MM
Mr Maurice Peter MillerIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-06-22
Source record 126734792MG
Mrs Michele GouldIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-06-22
Source record 126859902JM
Mr John Robert ManningIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-06-22
Source record 126860700LG
Mr Laurence Jeremy GouldIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-08-04
Source record 132673828People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 35 historicalShow 35 historical appointments
MR
Mark RiceResigned director
Resigned 2020-04-28 · 1 yr · Chief Information Officer
CR
Clare RichesResigned director
Resigned 2020-04-28 · 1 yr · Chief Commercial Officer
LS
Luis SangiovanniResigned director
Resigned 2020-04-28 · 1 yr · Chief Marketing Officer
AL
Andrew LightowlerResigned director
Resigned 2020-03-10 · 3 yrs · Chief Financial Officer
MD
Mark DaleyResigned secretary
Resigned 2020-02-13 · 3 yrs
LG
Leanne GreggResigned director
Resigned 2019-10-30 · 1 yr · Chief People Officer
HG
Hazel GriffithsResigned secretary
Resigned 2019-08-12
HS
Hazel SagarResigned director
Resigned 2019-08-12 · Global Chief Financial Officer
MD
Mark DaleyResigned director
Resigned 2019-07-22 · 4 yrs · Chief Operating Officer
AA
Ali ArkanResigned secretary
Resigned 2019-04-26
AA
Ali ArkanResigned director
Resigned 2019-02-18 · Chief Executive
MM
Marcus MillsResigned director
Resigned 2019-02-18 · Finance Director
MM
Marcus MillsResigned secretary
Resigned 2018-01-22 · 1 yr
MC
Mark ClaytonResigned director
Resigned 2016-02-10 · 2 yrs · Director Of Technology
DC
Diane CheesebroughResigned secretary
Resigned 2015-08-31 · 2 yrs
MT
Matthew ToyntonResigned secretary
Resigned 2015-06-01
KM
Karen MilnerResigned director
Resigned 2014-10-02 · 1 yr · Hr Director
BB
Bernadette ByrneResigned director
Resigned 2013-07-17 · 4 yrs · Group Client Services Director
KS
Kenneth SendelResigned director
Resigned 2013-07-17 · 2 yrs · Group Chief Technical Officer
MT
Matthew ToyntonResigned director
Resigned 2012-09-03 · 3 yrs · Chief Finance Officer
JE
Jeremy EarnshawResigned director
Resigned 2011-12-14 · Chief Finance Officer
DC
Diane CheesebroughResigned secretary
Resigned 2011-08-25 · 3 yrs
DC
Diane CheesebroughResigned director
Resigned 2011-08-25 · 6 yrs · Chief Operating Officer
DM
Resigned 2009-07-17 · 2 yrs · Director
JG
Joshua GouldResigned secretary
Resigned 2009-06-23 · Director
JO
Jon OliverResigned secretary
Resigned 2008-12-01 · Accountant
MG
Michele GouldResigned director
Resigned 2008-09-09 · 12 yrs · Director
MT
Melanie TysonResigned secretary
Resigned 2007-12-20 · Financial Controller
LG
Laurence GouldResigned director
Resigned 2005-12-01 · 15 yrs · Company Director
CB
Resigned 2005-12-01 · 2 yrs · Company Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2005-09-01
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active