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Companies/09435172

Big Bus Tours Holdings 2 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-14 · No cessation recorded

Source record 118004984
Show 3 ceased records
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-14 · Ceased 2020-12-14

Source record 106786153
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-14 · Ceased 2020-12-14

Source record 114298261
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-12-14

Source record 107826186

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
BS
Benedict SmithCurrent director
Appointed 2022-02-01 · 4 yrs · Director
+20 others
PW
Patrick WatermanCurrent director
Appointed 2015-03-18 · 11 yrs · Director
+19 others
JL
James LenaneCurrent director
Appointed 2015-03-18 · 11 yrs · Director
+17 others
TE
Timothy EasingwoodCurrent director
Appointed 2015-02-11 · 11 yrs · Director
+24 others
Show 6 historical appointments
PS
Paul Herbert StonehamResigned director
Resigned 2026-01-28
PB
Philip BoggonResigned director
Resigned 2022-02-01 · 4 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
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active