BIG Life Management Limited
Company 02036999 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Lafargue, JR., Rell Quentin Director · appointed 2022
- Golnar Khosrowshahi Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Lafargue, JR., Rell Quentin Director · appointed 2022
- Golnar Khosrowshahi Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Chrysalis Records Limited 2 shared directors
- Ensign Records Limited 2 shared directors
- NEW State Entertainment Limited 2 shared directors
- NEW State Holdings Limited 2 shared directors
- Blue Raincoat Music Limited 2 shared directors
- Shapiro, Bernstein & CO. Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02036999 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/1986 |
| Address | VICTORIA HOUSE, UNIT G1, 1 LEONARD CIRCUS, LONDON, EC2A 4DQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Timothy Parry ceased 2022-04-01
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Reservoir Media Management (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-05
Officers (8)
- Lafargue, JR., Rell Quentin Director · appointed 2022
- Golnar Khosrowshahi Director · appointed 2022
Show 6 former officers
- Kevin Layden Director · appointed 2021 · resigned 2022
- Randy Zien Director · appointed 2017 · resigned 2021
- Timothy Parry Director · appointed 2015 · resigned 2022
- Jackie Parkes Secretary · appointed 2003 · resigned 2018
- Michelle Theresa Hudson Secretary · appointed 2001 · resigned 2003
- Jazz Summers Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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