BIG Island Holdings Limited
Company 12535510 Active
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.
2 directors on the board
- Peter James Allaway Director · appointed 2020
- Mark Edward John Fairbairn Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Peter James Allaway Director · appointed 2020
- Mark Edward John Fairbairn Director · appointed 2020
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 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
- Stockbox Media Limited 2 shared directors
Connected through a shared director
- Bromham Communications & Investment Limited 1 shared director
- Level 27 Limited 1 shared director
- Sticker Media Limited 1 shared director
- BIG Boss Capital Limited 1 shared director
- Block 9 Developments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12535510 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2020 |
| Address | 1 TOP FARM COURT TOP STREET, BAWTRY, DONCASTER, DN10 6TF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Bromham Communications & Investment Limited
25-50% shares, 25-50% voting, appoints directors · notified 2020-03-26 - Sticker Media Limited
25-50% shares, 25-50% voting · notified 2024-05-17 - BIG Boss Capital Limited
25-50% shares, 25-50% voting · notified 2025-01-01 - Value Generation Limited ceased 2022-02-15
25-50% shares, 25-50% voting, appoints directors · notified 2020-03-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stockbox Media Limited
75-100% shares · notified 2024-10-11
Officers (3)
- Peter James Allaway Director · appointed 2020
- Mark Edward John Fairbairn Director · appointed 2020
Show 1 former officer
- Kenneth Russell Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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