Brave Bison Performance Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedBrave Bison 2021 LimitedCorporate
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 6957946Show 3 ceased records
Brave Bison Group PlcCorporate
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 12476246AP
Mr Andreas PourosIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-09-01
Source record 11687077WC
Mr Warren James CowanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-09-01
Source record 11687239People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
AB
Adam BunnResigned director
Resigned 2016-02-03 · 4 yrs · Director Of Seo And Social Media
HK
Hannah KimuyuResigned director
Resigned 2016-02-03 · 5 yrs · Paid Media Director
GK
Graeme KingshottResigned director
Resigned 2016-02-03 · Chief Financial Officer
MW
Matthew WhitewayResigned director
Resigned 2016-02-03 · 4 yrs · Client Services Director
WN
Warren NewbertResigned director
Resigned 2013-02-28 · 2 yrs · Cfo
AP
Andreas PourosResigned director
Resigned 2004-11-20 · 16 yrs · Coo
AC
Resigned 2004-11-16 · 16 yrs · Cmo
WC
Warren CowanResigned director
Resigned 2003-01-13 · 18 yrs · Ceo
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 34
- Under 35
- 2
- 65 and over
- 0
- Disqualified match
- None active