Back to search

Brave Bison Group Plc

08754680

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 Stephen Street, London, W1T 1AN
Incorporated 30/10/2013

Previously known as

Rightster Group Plc · until 09/05/2016

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

59132
Video distribution activities

Officers

Oliver Charles Green

director · Since 20/12/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 3 other boards

Ms Philippa Kate Norridge

director · Since 05/02/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 14 other boards

Mr Matthew John Law

director · Since 17/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Mr Theodore Samuel Green

director · Since 06/05/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 12 other boards

Mr Gordon Haig Brough

director · Since 11/07/2022

SOLICITOR

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Mrs Yvonne May Monaghan Bsc Fca

director · Since 01/05/2026

BRITISH · ENGLAND · Age 68

Also on 71 other boards

Ms Clare Fitzpatrick

secretary · Since 06/05/2026

Oliver Charles Green

director · Since 20/12/2019

British · England · Age 34

Philippa Kate Norridge

director · Since 05/02/2020

British · England · Age 47

Matthew John Law

director · Since 17/02/2020

British · United Kingdom · Age 49

Theodore Samuel Green

director · Since 06/05/2021

British · England · Age 31

Gordon Haig Brough

director · Since 11/07/2022

British · England · Age 67

Yvonne May Monaghan

director · Since 01/05/2026

British · England · Age 68

Clare Fitzpatrick

secretary · Since 06/05/2026

Former

Charl Arno De Beer

director · Resigned 05/01/2015

Charles Stacy Muirhead

director · Resigned 07/05/2015

Gerard Cranley

secretary · Resigned 09/09/2015

David Carr Mathewson

director · Resigned 16/11/2015

Mark Stephen Lieberman

director · Resigned 16/11/2015

Michael Charles Broughton

director · Resigned 16/11/2015

Niall Martin Dore

director · Resigned 20/05/2016

Niall Martin Dore

secretary · Resigned 20/05/2016

Patrick Joseph Walker

director · Resigned 15/06/2016

John Anthony Barnett

director · Resigned 21/09/2016

Richard Charles Mansell

director · Resigned 21/10/2016

Kevin Deeley

director · Resigned 15/09/2017

Ashley Calder Mackenzie

director · Resigned 19/09/2017

Mark Cranmer

director · Resigned 13/06/2018

Claire Elizabeth Hungate

director · Resigned 03/04/2019

Alex Davids

secretary · Resigned 16/04/2019

Gravitas Company Secretarial Services Limited

corporate secretary · Resigned 29/10/2019

Robin William Miller

director · Resigned 31/12/2019

Paul Valen Marshall

director · Resigned 20/01/2020

Miriam Therese Mulcahy

director · Resigned 31/01/2020

Paul Alexander Campbell-White

director · Resigned 04/02/2020

Kate Maria Burns

director · Resigned 11/06/2020

Vishal Jassal

secretary · Resigned 04/09/2020

Philippa Kate Norridge

secretary · Resigned 06/05/2026

Persons with Significant Control

Tangent Marketing Services Limited

Significant control

Threeways House, 40-44 Clipstone Street, London, W1W 5DW

Reg: 04323657 · Companies House England & Wales · Private Company Limited By Shares

Notified 16/04/2020

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 01/09/2021Registered 15/09/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 12/10/2016Registered 18/10/2016

Change History

officer appointedFITZPATRICK, Clare
2026-07-29
officer appointedBROUGH, Gordon Haig
2026-07-29
officer appointedGREEN, Oliver Charles
2026-07-29
officer appointedGREEN, Theodore Samuel
2026-07-29
officer appointedLAW, Matthew John
2026-07-29
officer appointedMONAGHAN, Yvonne May
2026-07-29
officer appointedNORRIDGE, Philippa Kate
2026-07-29
statusactive
2026-07-29

Active

typeplc
2026-07-29

Public Limited Company

address line12 Stephen Street
2026-07-29

2 STEPHEN STREET

post townLondon
2026-07-29

LONDON