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Companies/07634543

Brave Bison Limited

Video distribution activities · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Brave Bison 2021 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-07 · No cessation recorded

Source record 110837737
Show 1 ceased record
Brave Bison Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-01-07

Source record 109809377

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
PN
Philippa NorridgeCurrent secretary
Appointed 2020-09-04 · 6 yrs
+7 others
PN
Philippa NorridgeCurrent director
Appointed 2020-09-04 · 6 yrs · Accountant
+14 others
TG
Theodore GreenCurrent director
Appointed 2020-07-28 · 6 yrs · Director
+15 others
OG
Oliver GreenCurrent director
Appointed 2020-06-10 · 6 yrs · Managing Director
+10 others
Show 22 historical appointments
VJ
Vishal JassalResigned director
Resigned 2020-02-27 · Lawyer
VJ
Vishal JassalResigned secretary
Resigned 2019-04-29 · 1 yr
KB
Kate BurnsResigned director
Resigned 2019-04-03 · 1 yr · Director
PC
Paul Campbell WhiteResigned director
Resigned 2017-11-01 · 2 yrs · Director
CH
Claire HungateResigned director
Resigned 2017-09-20 · 1 yr · Director And Ceo
KD
Kevin DeeleyResigned director
Resigned 2017-06-26 · Director
AM
Ashley MackenzieResigned director
Resigned 2016-08-25 · 1 yr · Director
AD
Alex DavidsResigned secretary
Resigned 2016-05-20 · 2 yrs
CorpGravitas Company Secretarial Services LimitedResigned secretary
Resigned 2015-09-09 · 4 yrs
ND
Niall DoreResigned secretary
Resigned 2015-09-09
ND
Niall DoreResigned director
Resigned 2015-04-22 · 1 yr · Cheif Finance Officer
PW
Patrick WalkerResigned director
Resigned 2015-02-06 · 1 yr · Ceo
MB
Michael BroughtonResigned director
Resigned 2015-02-06 · Company Director
GC
Gerard CranleyResigned secretary
Resigned 2014-06-09 · 1 yr
CD
Charl De BeerResigned director
Resigned 2014-06-06 · Chief Financial Officer
CD
Charl De BeerResigned secretary
Resigned 2011-10-21 · 2 yrs
JD
James DeleonResigned director
Resigned 2011-10-17 · 2 yrs · Consultant
TA
Towfik Al SwaidiResigned director
Resigned 2011-10-17 · 2 yrs · Investor
JB
John BarnettResigned director
Resigned 2011-10-17 · 4 yrs · Vp Sales
CM
Charles MuirheadResigned director
Resigned 2011-05-16 · 4 yrs · Director
DM
Dennis MuirheadResigned director
Resigned 2011-05-16 · 2 yrs · Mediator

Board profile

People with appointments
4
Directors assessed
3
Median age
34
Under 35
2
65 and over
0
Disqualified match
None active