BIG Ideas Group Limited
Company 04151059 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
- Rosa Kathleen Howard Director · appointed 2009
- Sebastian Christopher Gray Director · appointed 2001
Directors past 6 years
- Rosa Kathleen Howard Director · appointed 2009
- Sebastian Christopher Gray Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Rosa Kathleen Howard Director · appointed 2009
- Sebastian Christopher Gray Director · appointed 2001
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Barworks (Soho) Limited 2 shared directors
- Mutual Vision Technologies Limited 2 shared directors
- Barworks (Kings Cross) Limited 2 shared directors
- BIG Digital Ventures LTD 2 shared directors
- Reverse Media Group Limited 2 shared directors
- BIG Newco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04151059 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2001 |
| Address | 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, GREATER LONDON, W1W 5PF |
| Accounts next due | 26/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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 Digital Ventures LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09912621
75-100% shares, 75-100% voting · notified 2016-04-06 - OC372790
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Spring Digital Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2016-10-14 - Littlebird Online LTD ceased 2018-02-05
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (4)
- Rosa Kathleen Howard Director · appointed 2009
- Sebastian Christopher Gray Director · appointed 2001
Show 2 former officers
- Gary Stephen Thompson Director · appointed 2003 · resigned 2008
- Sven Bennie Gray Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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