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Bigchange Group Limited

Other information technology service activities · Leeds

ActiveUnited KingdomIncorporated 2011Private 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
Bigchange Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-02-03 · No cessation recorded

Source record 197237124
Show 2 ceased records
MP
Mr Martin Harry PortIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2021-02-03

Source record 207862812
AP
Mrs Amanda Lorraine PortIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2021-02-03

Source record 207862813

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
MD
Maria De La GuerreCurrent director
Appointed 2025-12-24
+5 others
AM
Ashley MehlmanCurrent secretaryCurrent director
Appointed 2025-09-30 · 1 yr
+5 others
Show 13 historical appointments
JE
Jonathan EastgateResigned secretary
Resigned 2024-10-25
GS
Gary SpecterResigned director
Resigned 2024-10-25 · Chief Executive Officer
JE
Jonathan EastgateResigned director
Resigned 2024-10-25 · Chief Operating Officer
CM
Claudia MunnResigned secretary
Resigned 2021-10-18
CM
Claudia MunnResigned director
Resigned 2021-10-18 · Chartered Accountant
AL
Andrew LoucksResigned director
Resigned 2021-04-07 · 3 yrs · Partner
RW
Richard WarleyResigned director
Resigned 2021-04-07 · 3 yrs · Director
FD
Frederic DupeyronResigned director
Resigned 2014-01-01 · 7 yrs · Director
ML
Martin LeeResigned director
Resigned 2013-12-02 · 7 yrs · Director
AP
Amanda PortResigned director
Resigned 2012-04-01 · 12 yrs · None
AS
Andrew ScullyResigned director
Resigned 2011-10-17 · 10 yrs · Director
AP
Amanda PortResigned secretary
Resigned 2011-08-12 · 10 yrs
MP
Martin PortResigned director
Resigned 2011-08-12 · 13 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active