Bit Warmer Limited
Other information service activities n.e.c. · Godalming
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 4 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 4 ceased records
CJ
Mr Christopher John JordanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-03-03 · Ceased 2023-07-25
Source record 199098840MP
Mr Michael James PaisleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-03-03 · Ceased 2023-07-25
Source record 199103879Build With Hubs LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-06-25 · Ceased 2022-03-03
Source record 210297281Zero One Venture Studio LlpCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2019-06-30 · Ceased 2020-06-25
Source record 199070367People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalCB
Charlie BeharrellCurrent director
Appointed 2023-06-01 · 3 yrs · Director
Show 5 historical appointments
PC
Paul CresswellResigned director
Resigned 2021-09-08 · 1 yr · Finance Director
FM
Finn MccabeResigned director
Resigned 2019-08-27 · 2 yrs · Management Consultant
RB
Ruth BroughamResigned director
Resigned 2017-12-19 · 3 yrs · Strategy & Customer Propositions
PW
Paul WelshResigned director
Resigned 2017-12-13 · Senior Manager-Innovation
MB
Mark BjornsgaardResigned director
Resigned 2017-12-13 · 1 yr · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active