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Companies/09107013

Big Potato Limited

Other amusement and recreation activities n.e.c. · London

ActiveUnited KingdomIncorporated 2014Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-18 · No cessation recorded

Source record 103243204
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-18 · Ceased 2021-12-18

Source record 91940995
DT
Shares: over 25%, up to 50%

Notified 2016-07-26 · Ceased 2021-12-18

Source record 90534600
BD
Mr Ben John Noel DrummondIndividual
Shares: over 25%, up to 50%

Notified 2016-07-26 · Ceased 2021-12-18

Source record 90535893
TH
Mr Tristan Jonathan Hyatt-WilliamsIndividual
Shares: over 25%, up to 50%

Notified 2016-07-26 · Ceased 2021-12-18

Source record 90536107

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
JB
Jenna Louise BeattieCurrent director
Appointed 2026-08-03
+5 others
JE
Justin ElveyCurrent director
Appointed 2019-10-07 · 7 yrs · Chartered Accountant
+5 others
DT
Dean TempestCurrent director
Appointed 2014-06-30 · 12 yrs · Director
+11 others
TH
Tris Hyatt WilliamsCurrent director
Appointed 2014-06-30 · 12 yrs · Director
+3 others
BD
Benjamin DrummondCurrent director
Appointed 2014-06-30 · 12 yrs · Director
+3 others
Show 2 historical appointments
SS
Stewart ShanleyResigned director
Resigned 2018-08-01 · 7 yrs · Ceo
SH
Simon HargreavesResigned director
Resigned 2018-08-01 · 7 yrs · Accountant

Board profile

People with appointments
5
Directors assessed
5
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active