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Companies/08754680

Brave Bison Group PLC

Public Limited Company · London

ActiveUnited KingdomIncorporated 2013Public 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 · 0 ceased
Tangent Marketing Services LimitedCorporate
Significant influence or control

Notified 2020-04-16 · No cessation recorded

Source record 12345782

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 22 historical
CF
Clare FitzpatrickCurrent secretary
Appointed 2026-05-06
YM
Yvonne MonaghanCurrent director
Appointed 2026-05-01
+74 others
GB
Gordon BroughCurrent director
Appointed 2022-07-11 · 4 yrs · Solicitor
+18 others
TG
Theodore GreenCurrent director
Appointed 2021-05-06 · 5 yrs · Company Director
+15 others
ML
Matthew LawCurrent director
Appointed 2020-02-17 · 6 yrs · Director
+4 others
PN
Philippa NorridgeCurrent director
Appointed 2020-02-05 · 6 yrs · Accountant
+14 others
OG
Oliver GreenCurrent director
Appointed 2019-12-20 · 6 yrs · Managing Director
+10 others
Show 22 historical appointments
PN
Philippa NorridgeResigned secretary
Resigned 2020-09-04 · 5 yrs
MM
Miriam MulcahyResigned director
Resigned 2019-08-01 · Management Consultant
VJ
Vishal JassalResigned secretary
Resigned 2019-04-29 · 1 yr
KB
Kate BurnsResigned director
Resigned 2018-07-06 · 1 yr · Director
PC
Paul Campbell WhiteResigned director
Resigned 2017-10-26 · 2 yrs · Director
CH
Claire HungateResigned director
Resigned 2017-08-01 · 1 yr · Director And Ceo
PM
Paul MarshallResigned director
Resigned 2016-09-21 · 3 yrs · Chartered Accountant / Managing Director
AD
Alex DavidsResigned secretary
Resigned 2016-05-20 · 2 yrs
KD
Kevin DeeleyResigned director
Resigned 2016-05-20 · 1 yr · Chartered Accountant
AM
Ashley MackenzieResigned director
Resigned 2015-11-16 · 1 yr · Director
RM
Robin MillerResigned director
Resigned 2015-11-16 · 4 yrs · Director
MC
Mark CranmerResigned director
Resigned 2015-11-16 · 2 yrs · Director
RM
Richard MansellResigned director
Resigned 2015-11-16 · Director
ND
Niall DoreResigned secretary
Resigned 2015-09-09
PW
Patrick WalkerResigned director
Resigned 2015-04-23 · 1 yr · Chief Executive Officer
ND
Niall DoreResigned director
Resigned 2015-01-05 · 1 yr · Chief Financial Officer
ML
Mark LiebermanResigned director
Resigned 2013-11-12 · 2 yrs · Chief Executive Officer
DM
David MathewsonResigned director
Resigned 2013-11-12 · 2 yrs · Non Executive Director
MB
Michael BroughtonResigned director
Resigned 2013-11-12 · 2 yrs · Director
GC
Gerard CranleyResigned secretary
Resigned 2013-10-30 · 1 yr
CD
Charl De BeerResigned director
Resigned 2013-10-30 · 1 yr · None
JB
John BarnettResigned director
Resigned 2013-10-30 · 2 yrs · None

Board profile

People with appointments
7
Directors assessed
6
Median age
48
Under 35
2
65 and over
2
Disqualified match
None active