Tbig Retail 2 Limited
Company 16756857 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.
3 directors on the board
- David Alexander Lewis Clapp Director · appointed 2025
- Peter Geoffrey Cullum Director · appointed 2026
- Christian Scott Parker Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- David Alexander Lewis Clapp Director · appointed 2025
- Peter Geoffrey Cullum Director · appointed 2026
- Christian Scott Parker Director · appointed 2025
Also govern a charity
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
- Ataraxia Broking LTD 3 shared directors
- Minority Venture Partners 9 Limited 3 shared directors
- Minority Venture Partners 6 Limited 3 shared directors
- Ataraxia 2 Limited 3 shared directors
- Minority Venture Partners 8 Limited 3 shared directors
- Ataraxia 4 LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 16756857 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/2025 |
| Address | VENTURE HOUSE ST. LEONARDS ROAD, ALLINGTON, MAIDSTONE, ME16 0LS |
| Accounts next due | 01/07/2027 |
| Accounts last made up | - |
Industry (SIC)
Owned by (1) 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.
- The Broker Investment Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-01
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Minority Venture Partners 6 Limited
50-75% shares, 50-75% voting · notified 2026-05-22 - Ataraxia 6 LTD
50-75% shares, 50-75% voting · notified 2026-05-22 - Minority Venture Partners 8 Limited
50-75% shares, 50-75% voting · notified 2026-05-22 - Ataraxia 10 Limited
50-75% shares, 50-75% voting · notified 2026-05-22 - Minority Venture Partners 14 Limited
50-75% shares, 50-75% voting · notified 2026-05-22
Officers (3)
- Peter Geoffrey Cullum Director · appointed 2026
- David Alexander Lewis Clapp Director · appointed 2025
- Christian Scott Parker Director · appointed 2025
Directors and officers on the Companies House record, current and former.
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