Big Green Smile Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedShares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-03-04 · No cessation recorded
Source record 209764228Big Green Smile Topco LimitedCorporate
Voting rights: over 25%, up to 50%
Notified 2017-07-29 · No cessation recorded
Source record 203984626Show 1 ceased record
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2017-03-06 · Ceased 2017-07-29
Source record 207768667People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 10 historicalBD
Bart De VriesCurrent director
Appointed 2025-06-12 · 1 yr · Director
PM
Philip MalmbergCurrent director
Appointed 2019-03-11 · 7 yrs · Director
Show 10 historical appointments
RT
Robin TerrellResigned director
Resigned 2022-06-01 · 1 yr · Director
MP
Mark PrestonResigned director
Resigned 2016-12-19 · Director
PK
Petrus KoomenResigned director
Resigned 2015-10-01 · 1 yr · Director
TS
Timothy SmithResigned director
Resigned 2015-10-01 · 1 yr · General Manager
AF
Andrew FraserResigned director
Resigned 2015-10-01 · 1 yr · Chief Executive Officer
RD
Rudy De VisResigned director
Resigned 2012-03-01 · 3 yrs · International Sales And Marketing Manage
PM
Philip MalmbergResigned director
Resigned 2012-03-01 · 3 yrs · Director
IB
Ignace BogaertResigned director
Resigned 2012-03-01 · 3 yrs · Cfo
NB
Nicholas BuhlerResigned director
Resigned 2006-03-06 · 11 yrs · Director
SB
Susan BuhlerResigned secretary
Resigned 2006-03-06 · 5 yrs
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active