Brave Bison Performance Limited
Company 03314461 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Best Response Media LTD 3 shared directors
- Brave Bison Commerce Limited 3 shared directors
- Base79 Limited 2 shared directors
- Brave Bison Limited 2 shared directors
- Brave Bison Group PLC 2 shared directors
- 3 Reasons Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03314461 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/1997 |
| Address | 2 STEPHEN STREET, LONDON, W1T 1AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Brave Bison 2021 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Andreas Pouros ceased 2021 British
ownership of shares 25-50% - Mr Warren James Cowan ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Brave Bison Group Plc ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Oliver Charles Green Director · appointed 2021
- Theodore Samuel Green Director · appointed 2021
- Philippa Kate Norridge Director · appointed 2021
Show 8 former officers
- Graeme Paul Kingshott Director · appointed 2016 · resigned 2016
- Hannah Joy Kimuyu Director · appointed 2016 · resigned 2021
- Matthew Whiteway Director · appointed 2016 · resigned 2020
- Adam Jonathan Bunn Director · appointed 2016 · resigned 2020
- Warren Karl Newbert Director · appointed 2013 · resigned 2016
- Andreas Pouros Director · appointed 2004 · resigned 2021
- Warren James Cowan Director · appointed 2003 · resigned 2021
- Alicia Nadine Cowan Director · appointed 2003 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record