Bighand Limited
Company 03128724 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
- Kimberley Carrick-White Director · appointed 2026
- Sam Matthew Toulson Director · appointed 2014
6y median 6y
average tenure
11.6y
longest tenure
Directors past 6 years
- Sam Matthew Toulson Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Kimberley Carrick-White Director · appointed 2026
Portfolio (1)
- Sam Matthew Toulson Director · appointed 2014
0
also govern a charity
Left in the last 12 months
- James Donal Davis Director · appointed 2019 · resigned 2026
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.
Finance 5
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.
Connected through a shared director
- Bighand UK Topco Limited 1 shared director
- Bighand UK Holdco Limited 1 shared director
- Bighand UK Midco Limited 1 shared director
- Bighand UK Bidco Limited 1 shared director
- BH Healthcare Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03128724 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1995 |
| Address | MW102 WEWORK, 10 YORK ROAD, LONDON, SE1 7ND |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62012 - Business and domestic software development
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.
- Bighand UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-14
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nflow Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 05743298
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-07 - 08622091
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-03 - 13878149
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-28 - BH Healthcare Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-05
Officers (18)
- Kimberley Carrick-White Director · appointed 2026
- Sam Matthew Toulson Director · appointed 2014
Show 16 former officers
- James Donal Davis Director · appointed 2019 · resigned 2026
- Ian Churchill Director · appointed 2016 · resigned 2019
- Michael William Bates Kent Director · appointed 2013 · resigned 2014
- Guy Leighton Millward Director · appointed 2012 · resigned 2013
- Robert Lancashire Director · appointed 2012 · resigned 2014
- Jonathan Ardron Director · appointed 2010 · resigned 2016
- Graham Mark Gilbert Director · appointed 2009 · resigned 2020
- Mark Ian Norcliffe Secretary · appointed 2006 · resigned 2012
- Steven Edward Butterworth Director · appointed 2006 · resigned 2012
- David Michael Fryer Director · appointed 2006 · resigned 2010
- Jonathan Mark Isherwood Carter Secretary · appointed 2006 · resigned 2010
- Stephen Paul Edwards Director · appointed 2006 · resigned 2009
- Simon John Lewis Director · appointed 2006 · resigned 2010
- Gordon Mcalpine Director · appointed 1997 · resigned 2006
- Stephen Peter Thompson Director · appointed 1995 · resigned 2006
- Peter Michael Thompson Secretary · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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