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Company

BIG Chill Group Limited

BIG Chill Group Limited is an active UK company (number 05634541), incorporated 2005, with 3 current directors including Tyrone Delaney and Richard Huw Bigg. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 7

  1. Liam Dennis Taaffe O'Connor 2021-2024 Director View profile
  2. Tsara Jayne Taylor 2015-2021 Director View profile
  3. Daniel Heath 2011-2015 Director View profile
  4. Peter Raymond Lawrence 2006-2008 Director View profile
  5. Katrina Frances Larkin 2006-2011 Director View profile
  6. Christopher Mark Greenwood 2006-2010 Secretary View profile
  7. Julia Mary Alice Foster 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/11/2005

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.

Group

  1. BIG Chill Group Limited is controlled by Richard Huw Bigg
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Richard Huw Bigg.

18 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.

Financials

Net assets
£183,355
Total assets
£227,729
Cash
£24,787
Employees
168
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£534,541

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-30. 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.

3 directors on the board

12.3y median 15.1y
average tenure
20.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Property 24Hospitality 12Professional services 3Finance 2Retail and trade 2Business services 1Construction 1

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.

Sources

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

Record details
Company number
05634541
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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