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Companies/13160299

Bigchange Midco Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 2021Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-26 · No cessation recorded

Source record 210025908

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
MD
Maria De La GuerreCurrent director
Appointed 2025-12-24
+5 others
AM
Ashley MehlmanCurrent secretaryCurrent director
Appointed 2025-09-30 · 1 yr
+5 others
Show 9 historical appointments
JE
Jonathan EastgateResigned secretary
Resigned 2024-11-20
GS
Gary SpecterResigned director
Resigned 2024-10-25 · Chief Executive Officer
JE
Jonathan EastgateResigned director
Resigned 2024-10-25 · Chief Operating Executive
CorpJordan Cosec LimitedResigned secretary
Resigned 2021-06-02 · 3 yrs
JD
John DwyerResigned director
Resigned 2021-06-02 · 3 yrs · Director
RW
Richard WarleyResigned director
Resigned 2021-06-02 · 3 yrs · Director
JD
John DwyerResigned secretary
Resigned 2021-01-26
AL
Andrew LoucksResigned director
Resigned 2021-01-26 · 3 yrs · Partner
CB
Christopher BusbyResigned director
Resigned 2021-01-26 · 3 yrs · Partner

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active