Website & contact details
- Website
The Big Group Limited
- Incorporated
- 11 July 1990 (36 years)
- Industry
- Other information technology service activities (62090) Advertising agencies (73110)Media representation services (73120)
- Directors
- Alistair MawasMartin Andrew KellyMatt Peck
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The George Building Nicholas RoadNotting DaleLondonW11 4AN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 10 active
Officer details are public data from the Companies House register.
Mawas, Alistair
Director · Appointed 1 September 2025
British
Born October 1981 (45)
Kelly, Martin Andrew
Director · Appointed 9 October 2023
British
Born November 1963
Peck, Matt
Director · Appointed 22 September 2021
British
Born November 1983
Burridge, Stephanie
Director · Appointed 22 September 2021
British
Born November 1985
Shah, Raakhee
Secretary · Appointed 21 May 2020
Linton, Jane
Director · Appointed 1 July 2019
British
Born March 1971 (55)
Lloyd, Stephen
Director · Appointed 3 April 2017
British
Born May 1987 (39)
Director · Appointed 12 December 2012
British
Born August 1977 (49)
Director · Appointed 6 April 2006
British
Born September 1956 (70)
Director · Appointed 19 April 1995
British
Born September 1955 (71)
Officer history (33 former)
7 September 2026
30 June 2026
Resigned Butler, Fleur as Director
12 June 2026
Resigned Thomson, Joanne as Director
1 September 2025
Appointed Mawas, Alistair as Director
1 September 2025
Appointed Butler, Fleur as Director
25 March 2025
9 October 2023
Appointed Kelly, Martin Andrew as Director
23 August 2023
13 January 2023
Resigned Anderson, Angela as Director
4 January 2022
Appointed Thomson, Joanne as Director
22 September 2021
Appointed Peck, Matt as Director
22 September 2021
Appointed Burridge, Stephanie as Director
21 May 2020
Appointed Shah, Raakhee as Secretary
21 May 2020
1 July 2019
Appointed Linton, Jane as Director
3 July 2018
Resigned Rooke, Lisa as Director
7 February 2018
Appointed Anderson, Angela as Director
3 April 2017
Appointed Lloyd, Stephen as Director
3 January 2017
Appointed Rooke, Lisa as Director
3 January 2017
2 December 2013
12 December 2012
8 November 2012
Resigned Hogarth-Scott, Jolyon Deakin Alexander as Director
30 November 2011
31 December 2006
Resigned Broyd, Simon as Director
6 April 2006
6 April 2006
Appointed Broyd, Simon as Director
31 December 2004
Resigned Paterson Jones, Nick as Director
7 December 2004
7 December 2004
Resigned Gardiner, Nina Caroline as Director
30 September 2004
Resigned Ward, Arthur as Director
1 July 2004
25 June 2004
31 January 2004
11 July 2003
Resigned Peckham, Charlotte as Director
30 August 2002
Resigned Binnington, Marc as Director
29 April 2002
Resigned Beynon, Sean Patrick as Director
29 April 2002
21 January 2002
Appointed Paterson Jones, Nick as Director
31 December 2001
Resigned Seaton, Richard Charles as Director
24 January 2001
Appointed Hogarth-Scott, Jolyon Deakin Alexander as Director
13 October 2000
Appointed Peckham, Charlotte as Director
26 April 2000
Appointed Beynon, Sean Patrick as Director
22 March 2000
1 January 2000
Appointed Seaton, Richard Charles as Director
1 January 2000
1 January 2000
1 January 2000
Appointed Gardiner, Nina Caroline as Director
1 January 2000
1 January 2000
Appointed Binnington, Marc as Director
17 December 1999
17 December 1999
17 December 1999
9 October 1997
1 August 1996
19 June 1996
19 June 1996
19 June 1996
20 May 1996
12 April 1996
20 March 1996
Resigned Goffen, David as Director
26 July 1995
Appointed Goffen, David as Director
26 July 1995
Appointed Ward, Arthur as Director
19 April 1995
9 November 1994
Resigned Ward, Arthur as Director
9 November 1994
9 November 1994
Resigned Meade, Roxy as Director
9 November 1994
9 November 1994
4 January 1994
Appointed Ward, Arthur as Director
2 September 1991
2 September 1991
Appointed Meade, Roxy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 10535514
Former controllers (2)
3 January 2017
Ceased Ed Riseman — Owns 25–50% of shares
3 January 2017
Ceased Nick Scott — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Big Group Holdings Limited Owns 75–100% of shares
The Big Group Limited This company Owns 75–100% of shares
What The Big Group say about themselves
“An award-winning London-based marketing & events agency blending creativity & innovation to make unforgettable brand experiences that make an impact”
Filings 240
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Termination of appointment of a director | |||
| 13 August 2026 | Replacement filing for the appointment of a director | |||
| 13 August 2026 | Confirmation statement with updates | 2 July 2026 | ||
| 2 July 2026 | Termination of appointment of a director | |||
| 2 July 2026 | Termination of appointment of a director |
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