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Companies/09063241

Thebigword Asia Limited

Other business support service activities n.e.c. · Leeds

ActiveUnited KingdomIncorporated 2014Private 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
Thebigword International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 152557726
Show 1 ceased record
LG
Mr Laurence Jeremy GouldIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 156861746

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
MR
Mark RiceCurrent director
Appointed 2024-01-01 · 2 yrs · Managing Director
+19 others
JG
Joshua GouldCurrent director
Appointed 2021-06-01 · 5 yrs · Chief Executive Officer
+19 others
Show 16 historical appointments
AL
Andrew LightowlerResigned director
Resigned 2020-03-10 · 3 yrs · Chief Financial Officer
MD
Mark DaleyResigned secretary
Resigned 2020-02-13 · 3 yrs
MD
Mark DaleyResigned director
Resigned 2020-02-13 · 3 yrs · Chief Operating Officer
HG
Hazel GriffithsResigned secretary
Resigned 2019-08-12
HS
Hazel SagarResigned director
Resigned 2019-08-12 · Global Chief Financial Officer
AA
Ali ArkanResigned secretary
Resigned 2019-04-26
MM
Marcus MillsResigned secretary
Resigned 2018-01-22 · 1 yr
MM
Marcus MillsResigned director
Resigned 2016-11-09 · 2 yrs · Chief Financial Officer
DC
Diane CheesebroughResigned secretary
Resigned 2015-08-31 · 2 yrs
DC
Diane CheesebroughResigned director
Resigned 2015-08-31 · 2 yrs · Chief Operating Officer
BB
Bernadette ByrneResigned director
Resigned 2014-08-28 · 2 yrs · Group Client Services Director
JG
Joshua GouldResigned director
Resigned 2014-05-30 · 4 yrs · Chief Commercial Officer
MT
Matthew ToyntonResigned secretary
Resigned 2014-05-30 · 1 yr
MT
Matthew ToyntonResigned director
Resigned 2014-05-30 · 1 yr · Chief Financial Officer
LG
Laurence GouldResigned director
Resigned 2014-05-30 · 7 yrs · Chief Executive Officer
MG
Michele GouldResigned director
Resigned 2014-05-30 · 7 yrs · Non Executive Director

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active