The Big Group Limited
- Company number
- 02520892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 1990
- Nature of business
- Other information technology service activities
Advertising agencies
Media representation services - Corporate group
- BGH Trustee Company Limited (3 companies)
Registered office
Previous names
- Scott Lynds Limited (until 2 Sep 1996)
- Scott Riseman Associates Limited (until 10 Nov 1994)
- Nick Scott Limited (until 18 Feb 1991)
- Checkgift Limited (until 6 Feb 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAWAS, Alistair | Director | 1 Sep 2025 | |
| KELLY, Martin Andrew | Director | 9 Oct 2023 | |
| PECK, Matt | Director | 22 Sep 2021 | |
| BURRIDGE, Stephanie | Director | 22 Sep 2021 | |
| LINTON, Jane | Director | 1 Jul 2019 | |
| LLOYD, Stephen | Director | 3 Apr 2017 | |
| BULLEY, Justin | Director | 12 Dec 2012 | |
| SCOTT, Nicholas Edward | Director | 6 Apr 2006 | |
| HUSSEY, Duncan Robert | Director | 17 Dec 1999 | |
| RISEMAN, Edward Alan | Director | 19 Apr 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nick Scott | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 3 Jan 2017 |
| Mr Ed Riseman | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 3 Jan 2017 |
| Big Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
3 Jan 2017 |
Accounts
Connections
Owned by
The Big Group Limited → Big Group Holdings Limited → BGH Trustee Company Limited
Directors’ other companies
- KELLY, Martin Andrew - Director at Frontline Display International Limited
- KELLY, Martin Andrew - Director at Big Group Holdings Limited
- RISEMAN, Edward Alan - Director at Big Group Holdings Limited
- RISEMAN, Edward Alan - Director at BGH Trustee Company Limited
- RISEMAN, Edward Alan - Director at The Big Group Ebt Limited
- SCOTT, Nicholas Edward - Director at Travel Rocks Limited
Companies at the same address
- BGH Trustee Company Limited (14393859)
- Big Group Holdings Limited (10535514)
- Britfrocks Limited (07119674)
- Christopher A Portrait Of Limited (08336265)
- Frontline Display International Limited (01593717)
- Once Upon A Time Travels Ltd (08336268)
- Onceuponatimein Limited (08347588)
- Priceless Travel Ltd (03910048)
- The Big Group Ebt Limited (08057211)
- Travel Rocks Limited (06397184)