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Companies/07043006

Big Radical Limited

Private Limited Company · Southampton

ActiveUnited KingdomIncorporated 2009Private 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 · 2 ceased
Etch Group LtdCorporate
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 229628830
Show 2 ceased records
Etch (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-12 · Ceased 2017-10-12

Source record 230431596
Monitise International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-08 · Ceased 2017-10-12

Source record 239900270

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
TF
Thomas FrameCurrent director
Appointed 2017-10-12 · 9 yrs · Company Director
+6 others
MF
Michell FrameCurrent director
Appointed 2017-10-12 · 9 yrs · Company Director
+7 others
Show 16 historical appointments
RM
Richard MillsResigned secretary
Resigned 2018-12-06
TS
Thomas SpurgeonResigned secretary
Resigned 2015-09-02 · 2 yrs
BP
Bradley PetzerResigned director
Resigned 2013-09-04 · 2 yrs · Company Director
PV
Priyanka Vijay AnandResigned secretary
Resigned 2013-09-04 · 1 yr
RW
Richard WallerResigned director
Resigned 2013-09-04 · 4 yrs · Company Director
TS
Thomas SpurgeonResigned director
Resigned 2013-09-04 · 4 yrs · Company Director
JP
James PiccirilloResigned secretary
Resigned 2012-10-15
DW
Dickon WaterfieldResigned director
Resigned 2012-08-10 · Director
MC
Mounissa ChodievaResigned director
Resigned 2012-06-20 · 1 yr · Company Director
JB
Jack BekhorResigned director
Resigned 2011-01-01 · 2 yrs · Director
AC
Alistair CraneResigned director
Resigned 2010-01-07 · 3 yrs · Director
IS
Ian SmithResigned director
Resigned 2010-01-07 · 2 yrs · Director
RP
Richard PaulResigned director
Resigned 2010-01-07 · 3 yrs · Director
JT
James TrueResigned director
Resigned 2009-10-14 · 3 yrs · Director
AD
Andrew DavisResigned director
Resigned 2009-10-14 · Director
JC
Jonathan ClaydonResigned director
Resigned 2009-10-14 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active