Big Bus Tours Group Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedVoting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-07 · No cessation recorded
Source record 110065516Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 105601169Exponent Private Equity LlpCorporate
Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 105601171Show 2 ceased records
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-26 · Ceased 2020-07-07
Source record 109741418Significant influence or control
Notified 2016-04-06 · Ceased 2020-07-07
Source record 105601170People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalJC
Julia ConwayCurrent director
Appointed 2024-03-28 · 2 yrs · Director
Show 7 historical appointments
PS
Paul Herbert StonehamResigned director
Resigned 2026-01-28
PB
Philip BoggonResigned director
Resigned 2022-02-01 · 4 yrs · Director
VS
Vagn SorensenResigned director
Resigned 2019-03-04 · 6 yrs · Director
AP
Alexander PayneResigned director
Resigned 2016-02-22 · 3 yrs · Chief Executive Officer
SW
Sean WilkinsResigned director
Resigned 2015-07-17 · 6 yrs · Chief Financial Officer
CP
Christopher PrestonResigned director
Resigned 2015-03-18 · 1 yr · Director
JD
John DonaldsonResigned director
Resigned 2015-03-18 · 3 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active