Company
BIG River Agency LTD
BIG River Agency LTD is an active UK company (number 05336922), incorporated 2005, with 4 current directors including Thomas Paul Sears and Robin Hartey. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is BIG River Agency LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- James Mcdonnell 2005-2006 View profile
- Angelos Panayiotou 2005-2014 View profile
- Ian Jeffrey Houghton 2008-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 19/01/2005
Ownership
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.
- Thomas Paul Sears
50-75% shares, 50-75% voting, appoints directors · notified 2022-11-25 - Michael Sears ceased 2022-11-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Group
- BIG River Agency LTD
is controlled by Thomas Paul Sears
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2022-11-25 · source: Companies House PSC register
Ultimately controlled by Thomas Paul Sears.
1 other company 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.
Financials
- Net assets
- £185,571
- Cash
- £322,658
- Employees
- 15
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-01-31 | Not reported | £185,571 |
| 2026-01-31 | Not reported | £185,571 |
| 2025-01-31 | Not reported | £82,258 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Thomas Paul Sears Director · appointed 2023
- Robin Hartey Director · appointed 2022
- Mark Gulyas Director · appointed 2022
- Michael Sears Director · appointed 2011
Directors past 6 years
- Michael Sears Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Robin Hartey Director · appointed 2022
- Mark Gulyas Director · appointed 2022
Portfolio (2)
- Thomas Paul Sears Director · appointed 2023
- Michael Sears Director · appointed 2011
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
- 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
- 05336922
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data