Big Potato Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedPiper Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-08-01 · No cessation recorded
Source record 2339354Show 4 ceased records
Big Potato Trustee LimitedCorporate
Trust-related control: Shares: over 50%, up to 75%
Notified 2021-12-22 · Ceased 2025-08-01
Source record 604728BD
Mr Ben DrummondIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-12-18 · Ceased 2021-12-22
Source record 4040808TH
Mr Tristan Jonathan Hyatt-WilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-12-18 · Ceased 2021-12-22
Source record 4041146DT
Dean Michael TempestIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-12-08 · Ceased 2021-12-22
Source record 302885People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 1 historicalShow 1 historical appointment
SH
Simon HargreavesResigned director
Resigned 2023-08-30 · 1 yr · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active