Bigchange Limited
Other information technology service activities · Leeds
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBigchange Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-02-03 · No cessation recorded
Source record 159453201Show 2 ceased records
MP
Mr Martin Harry PortIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2021-02-03
Source record 154932076AP
Mrs Amanda Lorraine PortIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2021-02-03
Source record 154933321People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
JE
Jonathan EastgateResigned secretary
Resigned 2024-10-25
GS
Gary SpecterResigned director
Resigned 2024-10-25 · Chief Executive Officer
JE
Jonathan EastgateResigned director
Resigned 2024-10-25 · Chief Operating Officer
CM
Claudia MunnResigned secretary
Resigned 2021-10-18
CM
Claudia MunnResigned director
Resigned 2021-10-18 · Chartered Accountant
RW
Richard WarleyResigned director
Resigned 2021-10-18 · 3 yrs · Ceo
AS
Andrew ScullyResigned secretary
Resigned 2012-08-23 · 9 yrs
AS
Andrew ScullyResigned director
Resigned 2012-08-23 · 9 yrs · Director
MP
Martin PortResigned director
Resigned 2012-08-23 · 12 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active