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Company

Bigchange Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bigchange Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Gary Specter 2024-2025 Director View profile
  2. Jonathan Eastgate 2024-2025 Director View profile
  3. Claudia Jane Munn 2021-2022 Director View profile
  4. Richard Shane Warley 2021-2024 Director View profile
  5. Andrew Loucks 2021-2024 Director View profile
  6. Frederic Dupeyron 2014-2021 Director View profile
  7. Martin Bernard Lee 2013-2021 Director View profile
  8. Andrew Joseph Scully 2011-2021 Director View profile
  9. Martin Harry Port 2011-2024 Director View profile
  10. Amanda Port 2011-2024 Director View profile
  11. Jonathan Eastgate 2024-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/08/2011

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.

  • Martin Harry Port ceased 2021-02-03
    25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06
  • Bigchange Bidco Limited
    75-100% shares · notified 2021-02-03
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Bigchange Group Limited is controlled by Martin Harry Port
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2021-02-03 · source: Companies House PSC register

Ultimately controlled by Martin Harry Port.

6 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.

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.

1 directors on the board

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
3
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.

Finance 3Business services 1Tech and media 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
07738776
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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