The BIG Exchange Limited
Company 08964152 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
Related organisations
- BIG Issue Group Holdings Limited 2 shared directors
- The BIG Social Passport LTD 2 shared directors
- Wickham Park Property Limited 1 shared director
- South Winchester Property Limited 1 shared director
- Batchworth Park Property Limited 1 shared director
- The BIG Issue Cymru Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08964152 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2014 |
| Address | 113-115 FONTHILL ROAD, LONDON, N4 3HH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
-
- The Big Issue Group Limited ceased
ownership of shares 25-50% voting rights 25-50% - The Big Issue Group ceased
ownership of shares 25-50%
Officers (14)
- Wickham, David John Director · appointed 2026
- Fleming, Campbell David Director · appointed 2019
- Riches, Kevin Malcolm Director · appointed 2018
- Kershaw, Nigel Ian Director · appointed 2014
- Mcdonald, Christopher James Andrew Former Director · appointed 2024 · resigned 2024
- Mustaffa, Din Former Director · appointed 2023 · resigned 2025
- Bryan, James Former Director · appointed 2023 · resigned 2026
- Lancaster, Russell David Former Director · appointed 2023 · resigned 2023
- Sharif, Umer Khalid Former Director · appointed 2023 · resigned 2023
- Sater, Abigail Jacqueline Former Director · appointed 2022 · resigned 2024
- Doyle, Bhavini Bharat Former Director · appointed 2021 · resigned 2025
- Jackson, Jill Morag Former Director · appointed 2019 · resigned 2022
- Bird, Parveen Former Director · appointed 2014 · resigned 2018
- Bird, Anthony John Former Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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