Company · London
BIG Holding Group Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Nicholas Roger John Jones 2023-2026 View profile
- Ziad Joumblat 2017-2020 View profile
- Marco Anatriello 2017-2020 View profile
- Marco Capello 2017-2020 View profile
- Emilio Di Spiezio Sardo 2017-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 25/04/2017
- Registered office
- London
Ownership
Owned by (3) 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.
- BWS Alpha Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-01 - Bluegem II General Partner LLP ceased 2017-12-28
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-25 - Bluegem II GP LP ceased 2019-05-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-01
Group
- BIG Holding Group Limited
is controlled by BWS Alpha Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-01 · source: Companies House PSC register - BWS Alpha Limited
is controlled by Bluegem II GP LP
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2017-06-26 · source: Companies House PSC register - Bluegem II GP LP
is controlled by Bluegem II General Partner LLP
Evidence
active right to appoint and remove person · notified 2017-06-26 · source: Companies House PSC register - Bluegem II General Partner LLP
is controlled by Bluegem II CO1 LTD
Evidence
active 75-100% voting (LLP), significant influence (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register - Bluegem II CO1 LTD
is controlled by Bluegem II CO2 LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bluegem II CO2 LTD
is controlled by Bluegem Capital Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bluegem Capital Partners LLP
is controlled by Marco Capello
Evidence
active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Marco Capello.
79 other companies in this group
- 12639655
- Liberty Theta Limited
- Terzo Investment Holdings Limited
- Mamas & Papas (Concessions) Limited
- Lacassum ONE Limited
- 11573985
- CPM Property Limited
- Bluegem III Partners LP
- Liberty of London Limited
- Bluegem II CO2 LTD
- QMS Holdings Limited
- M&P Bidco Limited
- Liberty Gamma Holdings Limited
- Bluegem II Partners LP
- 10299364
- Terzo Magnis Limited
- 01529849
- Stork Delta Limited
- Retail Stores Property Holdings NO.1 Limited
- BWS Alpha Limited
- Baby Terzo Limited
- 10422836
- 13440585
- Bluegem II Partners GP LLP
- Mamas & Papas (Franchise Stores) Limited
- Liberty Properties Link Owner NO.2 Limited
- Liberty Limited
- 10709576
- Mamas & Papas Limited
- Stork Beta Limited
- Retail Stores Property Holdings Limited
- Liberty Tudor Property Limited
- 03836564
- Christys of London Limited
- Bluegem GP LLP
- Nitumen Limited
- Liberty Alpha Limited
- Bluegem II Partners CO1 LTD
- Nitumen Group Limited
- Mamas & Papas (Digital) Limited
- Kensington Rebirth Limited
- Rock UK L.P.
- Liberty Fabric Limited
- Liberty Tudor Property NO.2 Limited
- Liberty Lease Limited
- Mamas & Papas (Holdings) Limited
- Bluegem General Partner Limited
- Mamas & Papas (Property) Limited
- Liberty (Regent and Tudor) Holdings Limited
- Liberty Kappa 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
- Adam Levine Director · appointed 2026
- Mathieu Louis Jacques Develay Director · appointed 2017
Directors past 6 years
- Mathieu Louis Jacques Develay Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Adam Levine Director · appointed 2026
- Mathieu Louis Jacques Develay Director · appointed 2017
Left in the last 12 months
- Emilio Di Spiezio Sardo Director · appointed 2017 · resigned 2026
- Nicholas Roger John Jones Director · appointed 2023 · resigned 2026
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
- 10740414
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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