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Companies/10015841

Bitmap Bureau Ltd

Ready-made interactive leisure and entertainment software development · Southampton

ActiveUnited KingdomIncorporated 2016Private 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 · 4 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-12-05 · No cessation recorded

Source record 121743316
Show 4 ceased records
HN
Mr Hendrik Andries NieborgIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-09-05 · Ceased 2023-12-05

Source record 125592122
MT
Shares: over 25%, up to 50%

Notified 2017-01-31 · Ceased 2023-12-05

Source record 129618905
MC
Shares: over 25%, up to 50%

Notified 2017-01-31 · Ceased 2023-12-05

Source record 129618908
MB
Mr Michal Louis BarnettIndividual
Shares: over 25%, up to 50%

Notified 2017-01-31 · Ceased 2017-12-22

Source record 129620346

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 1 historical
SW
Samuel WilsonCurrent director
Appointed 2023-12-05 · 2 yrs · Director
+4 others
CL
Craig LewisCurrent director
Appointed 2023-12-05 · 2 yrs · Director
+5 others
AH
Anthony HogarthCurrent director
Appointed 2023-12-05 · 2 yrs · Director
+5 others
GD
Gareth DainCurrent director
Appointed 2023-12-05 · 2 yrs · Director
+5 others
WC
William CurleyCurrent director
Appointed 2023-12-05 · 2 yrs · Director
+2 others
MC
Matthew CopeCurrent director
Appointed 2016-04-26 · 10 yrs · Director
+4 others
MT
Michael TuckerCurrent director
Appointed 2016-02-19 · 10 yrs · Programmer
+1 other
Show 1 historical appointment
SB
Stefan BarnettResigned director
Resigned 2016-02-19 · 1 yr · Artist

Board profile

People with appointments
7
Directors assessed
7
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active