Brave Bison Limited
Company 07634543 Active
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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.
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.
- Brave Bison Performance Limited 2 shared directors
- Best Response Media LTD 2 shared directors
- Brave Bison Group PLC 2 shared directors
- 3 Reasons Limited 2 shared directors
- Social Chain LTD 2 shared directors
- Brave Bison Commerce Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07634543 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2011 |
| 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 (2)
- Brave Bison 2021 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Brave Bison Group Plc ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Philippa Kate Norridge Secretary · appointed 2020
- Theodore Samuel Green Director · appointed 2020
- Oliver Charles Green Director · appointed 2020
Show 17 former officers
- Vishal Jassal Director · appointed 2019 · resigned 2020
- Kate Maria Burns Director · appointed 2019 · resigned 2020
- Paul Alexander Campbell-White Director · appointed 2017 · resigned 2020
- Claire Elizabeth Hungate Director · appointed 2017 · resigned 2019
- Kevin Deeley Director · appointed 2017 · resigned 2017
- Ashley Calder Mackenzie Director · appointed 2016 · resigned 2017
- Alex Davids Secretary · appointed 2016 · resigned 2019
- Niall Martin Dore Secretary · appointed 2015 · resigned 2016
- Michael Charles Broughton Director · appointed 2015 · resigned 2015
- Patrick Joesph Walker Director · appointed 2015 · resigned 2016
- Gerard Nicholas Cranley Secretary · appointed 2014 · resigned 2015
- Charl Arno De Beer Director · appointed 2011 · resigned 2015
- John Anthony Barnett Director · appointed 2011 · resigned 2016
- Towfik Henri Al Swaidi Director · appointed 2011 · resigned 2013
- James Russell Deleon Director · appointed 2011 · resigned 2013
- Charles Stacy Muirhead Director · appointed 2011 · resigned 2016
- Dennis Richard Muirhead Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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