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Who leads it
Previous officers 17
- Vishal Jassal 2019-2020 View profile
- Kate Maria Burns 2019-2020 View profile
- Paul Alexander Campbell-White 2017-2020 View profile
- Claire Elizabeth Hungate 2017-2019 View profile
- Kevin Deeley 2017-2017 View profile
- Ashley Calder Mackenzie 2016-2017 View profile
- Michael Charles Broughton 2015-2015 View profile
- Patrick Joesph Walker 2015-2016 View profile
- Charl Arno De Beer 2011-2015 View profile
- John Anthony Barnett 2011-2016 View profile
- Towfik Henri Al Swaidi 2011-2013 View profile
- James Russell Deleon 2011-2013 View profile
- Charles Stacy Muirhead 2011-2016 View profile
- Dennis Richard Muirhead 2011-2013 View profile
- Alex Davids 2016-2019 View profile
- Niall Martin Dore 2015-2016 View profile
- Gerard Nicholas Cranley 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/05/2011
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.
- Brave Bison 2021 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-07 - Brave Bison Group PLC ceased 2022-01-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Brave Bison Limited
is controlled by Brave Bison 2021 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-07 · source: Companies House PSC register - Brave Bison 2021 Limited
is controlled by Brave Bison Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 · source: Companies House PSC register - Brave Bison Group PLC
is controlled by Tangent Marketing Services Limited
Evidence
active significant influence · notified 2020-04-16 · source: Companies House PSC register - Tangent Marketing Services Limited
is controlled by Michael Philip Green
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-03-01 · source: Companies House PSC register
Ultimately controlled by Michael Philip Green.
22 other companies in this group
- Tangent Holdings UK Limited
- Tangent Labs LTD
- Tangent Estates Limited
- Tangent Holding CO. LTD
- Brave Bison Group PLC
- Viral Management Limited
- Tangent Marketing Services Limited
- Tangent Industries Limited
- The Printed Group Limited
- Tangent Group Limited
- Portland AM Limited
- Tangent Marketing Services Holdco Limited
- The Printed Group Holdco Limited
- Tangent London Limited
- Base79 Limited
- Tangent Estates Holdings Limited
- The Mini Training Company Limited
- Social Chain LTD
- Brave Bison 2021 Limited
- Portland Asset Management (UK) Holdco Limited
- The Fifth Limited
- Portland Asset Management (UK) Limited
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.
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.
2 directors on the board
- Oliver Charles Green Director · appointed 2020
- Theodore Samuel Green Director · appointed 2020
Directors past 6 years
- Oliver Charles Green Director · appointed 2020
- Theodore Samuel Green Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Oliver Charles Green Director · appointed 2020
- Theodore Samuel Green Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07634543
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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