BIG River Services UK Limited
Company 10390030 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Natasha Kashyap Director · appointed 2019
- Phaedra Ann Andrews Director · appointed 2016
- Anna Elisabeth Cooper Director · appointed 2023
Directors past 6 years
- Natasha Kashyap Director · appointed 2019
- Phaedra Ann Andrews Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Natasha Kashyap Director · appointed 2019
Portfolio (2)
- Phaedra Ann Andrews Director · appointed 2016
- Anna Elisabeth Cooper Director · appointed 2023
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Internet Movie Database Limited 2 shared directors
- Amazon UK Services LTD. 2 shared directors
- EVI Technologies Limited 2 shared directors
- The Book Depository Limited 2 shared directors
- Amazon Online UK Limited 2 shared directors
- Amazon Payments UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10390030 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 22/09/2016 |
| Address | GRANT THORTON UK ADVISORY & TAX LLP 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (1)
- Amazon.Com Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Anna Elisabeth Cooper Director · appointed 2023
- Natasha Kashyap Director · appointed 2019
- Phaedra Ann Andrews Director · appointed 2016
Show 5 former officers
- Alexander Daniel Keeler Simpson Director · appointed 2020 · resigned 2023
- John Bradford Stone Director · appointed 2018 · resigned 2019
- Nadine Lisa Blumenow Director · appointed 2017 · resigned 2019
- Krystal Lynne Walsh Director · appointed 2016 · resigned 2018
- Robert Mario Mackenzie Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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