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Companies/03128724

Bighand Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 1995Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-14 · No cessation recorded

Source record 118656888
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-05-14

Source record 118406016

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
KC
Kimberley Carrick-WhiteCurrent director
Appointed 2026-03-17
ST
Sam ToulsonCurrent director
Appointed 2014-11-28 · 11 yrs · Accountant
+16 others
Show 19 historical appointments
JD
James DavisResigned director
Resigned 2019-11-07 · 6 yrs · Finance Director
IC
Ian ChurchillResigned director
Resigned 2016-03-16 · 3 yrs · Company Director
MK
Michael KentResigned director
Resigned 2013-05-22 · 1 yr · Chief Financial Officer
GM
Guy MillwardResigned director
Resigned 2012-08-06 · Cfo
RL
Robert LancashireResigned director
Resigned 2012-05-18 · 1 yr · Director
MN
Mark NorcliffeResigned secretary
Resigned 2010-03-31 · 2 yrs
JA
Jonathan ArdronResigned director
Resigned 2010-01-28 · 6 yrs · Director
GG
Graham GilbertResigned director
Resigned 2009-12-15 · 10 yrs · Director
MN
Mark NorcliffeResigned director
Resigned 2006-12-04 · 5 yrs · Director
SB
Steven ButterworthResigned director
Resigned 2006-07-25 · 5 yrs · Director
SL
Simon LewisResigned director
Resigned 2006-07-25 · 3 yrs · Director
JC
Jonathan CarterResigned directorResigned secretary
Resigned 2006-07-25 · 3 yrs · Director
SE
Stephen EdwardsResigned director
Resigned 2006-07-25 · 3 yrs · Non Executive Director
DF
David FryerResigned director
Resigned 2006-07-25 · 3 yrs · Director
CorpJd Secretariat LimitedResigned secretary
Resigned 1999-01-25 · 7 yrs
GM
Gordon McalpineResigned director
Resigned 1997-05-06 · 9 yrs · Marketing Director
PT
Peter ThompsonResigned secretary
Resigned 1995-11-21 · 3 yrs
ST
Stephen ThompsonResigned director
Resigned 1995-11-21 · 10 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active