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Companies/10791781

Big Technologies PLC

Activities of head offices · Rickmansworth

ActiveUnited KingdomIncorporated 2017Public 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
SM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-26 · No cessation recorded

Source record 232257725

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
ST
Simon John ThomsonCurrent director
Appointed 2026-02-03
CorpOne Advisory LimitedCurrent secretary
Appointed 2025-11-04
JM
James Graham MathesonCurrent director
Appointed 2025-10-16 · 1 yr · Director
+1 other
SS
Sangita ShahCurrent director
Appointed 2025-07-28 · 1 yr · Director
+3 others
MJ
Michael Stratford JohnsCurrent director
Appointed 2025-05-08 · 1 yr · Accountant
+3 others
Show 9 historical appointments
MJ
Michael Stratford JohnsResigned secretary
Resigned 2025-04-07
IJ
Ian JohnsonResigned director
Resigned 2025-04-07 · 1 yr · Company Director
AB
Alexander BrennanResigned director
Resigned 2022-02-01 · 3 yrs · Consultant
DM
Daren MorrisResigned secretary
Resigned 2021-07-08 · 3 yrs
DM
Daren MorrisResigned director
Resigned 2021-06-30 · 3 yrs · Chartered Accountant
CM
Camilla MacunResigned director
Resigned 2021-06-30 · 4 yrs · Director
SC
Simon CollinsResigned director
Resigned 2021-05-04 · 3 yrs · Non-Executive Chairman
SM
Sara MurrayResigned director
Resigned 2017-05-26 · 7 yrs · Director
CL
Charles LewintonResigned director
Resigned 2017-05-26 · 8 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active