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Companies/09690841

Brave Bison Commerce Limited

Business and domestic software development · 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 2022-01-07 · No cessation recorded

Source record 113539368
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-01 · Ceased 2022-01-07

Source record 113119586
AP
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-01

Source record 114873948
WC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-01

Source record 114873949

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
PN
Philippa NorridgeCurrent director
Appointed 2021-09-01 · 5 yrs · Accountant
+14 others
TG
Theodore GreenCurrent director
Appointed 2021-09-01 · 5 yrs · Company Director
+15 others
OG
Oliver GreenCurrent director
Appointed 2021-09-01 · 5 yrs · Managing Director
+10 others
Show 8 historical appointments
KM
Kevin MurrayResigned director
Resigned 2016-02-01 · 5 yrs · Director Of Ecommerce & Technology
MH
Martin HarrisonResigned director
Resigned 2016-02-01 · Business Development Director
TL
Thomas LidbetterResigned director
Resigned 2016-02-01 · 5 yrs · Web Development Director
GK
Graeme KingshottResigned director
Resigned 2016-02-01 · Chief Financial Officer
WN
Warren NewbertResigned director
Resigned 2015-09-24 · Cfo
AC
Alicia CowanResigned director
Resigned 2015-09-24 · 5 yrs · None
AP
Andreas PourosResigned director
Resigned 2015-09-24 · 5 yrs · Coo
WC
Warren CowanResigned director
Resigned 2015-07-17 · 6 yrs · Ceo & Founder

Board profile

People with appointments
3
Directors assessed
3
Median age
34
Under 35
2
65 and over
0
Disqualified match
None active