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Companies/03724527

Bazian Ltd

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 136218810

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
NW
Neil Timothy WoodCurrent director
Appointed 2026-08-10
+16 others
LB
Luke Bradley-JonesCurrent director
Appointed 2026-08-01
+14 others
OG
Oscar GrutCurrent secretary
Appointed 2012-11-22 · 13 yrs
+4 others
Show 13 historical appointments
MR
Marcus RoyResigned director
Resigned 2021-04-01 · 5 yrs · Director
LS
Lara Salame BoroResigned director
Resigned 2019-09-02 · 6 yrs · Company Director
SN
Shane NaughtonResigned director
Resigned 2016-10-21 · 4 yrs · Accountant
RB
Robin BewResigned director
Resigned 2014-12-18 · 7 yrs · Economist
AR
Andrew RashbassResigned director
Resigned 2012-11-22 · Company Director
CS
Christopher StibbsResigned director
Resigned 2012-11-22 · 6 yrs · Chartered Accountant
JR
Justin RussellResigned director
Resigned 2005-12-06 · Business Development
ET
Edward TotmanResigned secretary
Resigned 2005-06-16 · 7 yrs · Solicitor
VM
Vivek MuthuResigned directorResigned secretary
Resigned 2003-01-14 · 11 yrs · Physician
FM
Francis MaiettaResigned secretary
Resigned 2003-01-13 · 2 yrs · Manager
MA
Michael AndersonResigned secretary
Resigned 1999-03-02 · 2 yrs
AD
Anna DonaldResigned director
Resigned 1999-03-02 · 8 yrs · Consultant

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active