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Company

The BIG Group Limited

The BIG Group Limited is an active UK company (number 02520892), incorporated 1990, with 9 current directors including Alistair Mawas and Martin Andrew Kelly. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The BIG Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Fleur Butler 2025-2026 Director View profile
  2. Joanne Thomson 2022-2026 Director View profile
  3. Angela Anderson 2018-2023 Director View profile
  4. Lisa Rooke 2017-2018 Director View profile
  5. Stephen Bunting 2013-2025 Director View profile
  6. Nigel David Egerton King 2011-2023 Director View profile
  7. Simon Broyd 2006-2006 Director View profile
  8. Nick Paterson Jones 2002-2004 Director View profile
  9. Jolyon Deakin Alexander Hogarth-Scott 2001-2012 Director View profile
  10. Charlotte Peckham 2000-2003 Director View profile
  11. Sean Patrick Beynon 2000-2002 Director View profile
  12. Kevin Ian Grand 2000-2004 Director View profile
  13. Lucy Mary Clifton 2000-2004 Director View profile
  14. Richard Charles Seaton 2000-2001 Director View profile
  15. Marc Binnington 2000-2002 Director View profile
  16. Nina Caroline Gardiner 2000-2004 Director View profile
  17. Robert Paul Brandon Michaelson 1999-2017 Director View profile
  18. Duncan Robert Hussey 1999-2026 Director View profile
  19. David William Baldwin 1999-2004 Director View profile
  20. Jonathan Paul Wilson 1996-1997 Director View profile
  21. Andrew Michael Ruffell 1996-2002 Director View profile
  22. David Goffen 1995-1996 Director View profile
  23. Arthur Ward 1995-2004 Director View profile
  24. Simon Lynds 1994-1996 Director View profile
  25. Roxy Meade 1991-1994 Director View profile
  26. Judy Lipsey 1991-1994 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/07/1990

Ownership

Owned by (1) 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.

  • BIG Group Holdings Limited
    75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-01-03
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. The BIG Group Limited is controlled by Nick Scott
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2017-01-03 · source: Companies House PSC register

Ultimately controlled by Nick Scott.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

9 directors on the board

7.6y median 5y
average tenure
20.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (5)

1
also govern a charity

Left in the last 12 months

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.

Professional services 9Business services 3

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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02520892
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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