---
title: "BRAVE BISON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9900a3f4-1414-5510-a8cf-8db4dcefdea9
json: https://whiteintel.dev/api/public/dossier/9900a3f4-1414-5510-a8cf-8db4dcefdea9
identifier: oo:GB-COH-07634543
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRAVE BISON LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07634543`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9900a3f4-1414-5510-a8cf-8db4dcefdea9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9900a3f4-1414-5510-a8cf-8db4dcefdea9  

## Ownership & control

### Owners / controllers

- **BRAVE BISON GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/a6ab20fb-d4ab-5069-a247-87ecf46c6215
- **BRAVE BISON 2021 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d89b7294-64fe-5495-9490-cc772949aeac
- **BRAVE BISON GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a6ab20fb-d4ab-5069-a247-87ecf46c6215

### Holdings / subsidiaries

- **BASE79 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bdcf80e1-f337-53bb-91f5-18615a824d3b
- **VIRAL MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dcccdca9-c3f8-5345-aadf-1d0dfcaa3da2
- **VIRAL MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dcccdca9-c3f8-5345-aadf-1d0dfcaa3da2
- **BASE79 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bdcf80e1-f337-53bb-91f5-18615a824d3b

### UBO chain (walk to the ultimate owner)

1. **BRAVE BISON GROUP PLC** — beneficial owner 100% → *BRAVE BISON LIMITED*
1. **BRAVE BISON 2021 LIMITED** — beneficial owner 87.5% → *BRAVE BISON LIMITED*
1. **BRAVE BISON GROUP PLC** — beneficial owner 87.5% → *BRAVE BISON LIMITED*
2. **TANGENT MARKETING SERVICES LIMITED** — beneficial owner → *BRAVE BISON GROUP PLC*
2. **TANGENT MARKETING SERVICES LIMITED** — beneficial owner → *BRAVE BISON GROUP PLC*
2. **BRAVE BISON GROUP PLC** — beneficial owner 100% → *BRAVE BISON 2021 LIMITED*
2. **MUCKLE DIRECTOR LIMITED** — beneficial owner 100% → *BRAVE BISON 2021 LIMITED*
2. **Muckle Director Limited** — beneficial owner 87.5% → *BRAVE BISON 2021 LIMITED*
2. **BRAVE BISON GROUP PLC** — beneficial owner 87.5% → *BRAVE BISON 2021 LIMITED*
3. **TANGENT MARKETING SERVICES HOLDCO LIMITED** — beneficial owner 100% → *TANGENT MARKETING SERVICES LIMITED*
3. **Mr Oliver Charles Green** — beneficial owner 50% → *TANGENT MARKETING SERVICES LIMITED*
3. **PORTLAND ASSET MANAGEMENT (UK) LIMITED** — beneficial owner 100% → *TANGENT MARKETING SERVICES LIMITED*
3. **TANGENT COMMUNICATIONS LIMITED** — beneficial owner 100% → *TANGENT MARKETING SERVICES LIMITED*
3. **PORTLAND ASSET MANAGEMENT (UK) HOLDCO LIMITED** — beneficial owner 100% → *TANGENT MARKETING SERVICES LIMITED*
3. **Mr Michael Philip Green** — beneficial owner 100% → *TANGENT MARKETING SERVICES LIMITED*
3. **PORTLAND ASSET MANAGEMENT (UK) HOLDCO LIMITED** — beneficial owner 87.5% → *TANGENT MARKETING SERVICES LIMITED*
3. **TANGENT MARKETING SERVICES HOLDCO LIMITED** — beneficial owner 87.5% → *TANGENT MARKETING SERVICES LIMITED*
3. **PORTLAND ASSET MANAGEMENT (UK) LIMITED** — beneficial owner 87.5% → *TANGENT MARKETING SERVICES LIMITED*
3. **TANGENT COMMUNICATIONS LIMITED** — beneficial owner 87.5% → *TANGENT MARKETING SERVICES LIMITED*
3. **TANGENT MARKETING SERVICES HOLDCO LIMITED** — beneficial owner 87.5% → *TANGENT MARKETING SERVICES LIMITED*
3. **Mr Michael Philip Green** — beneficial owner 87.5% → *TANGENT MARKETING SERVICES LIMITED*
3. **Mr Oliver Charles Green** — beneficial owner 37.5% → *TANGENT MARKETING SERVICES LIMITED*
3. **MUCKLE LLP** — beneficial owner 87.5% → *MUCKLE DIRECTOR LIMITED*
4. **Mr Theodore Samuel Green** — beneficial owner 50% → *TANGENT MARKETING SERVICES HOLDCO LIMITED*
4. **Mr Oliver Charles Green** — beneficial owner 50% → *TANGENT MARKETING SERVICES HOLDCO LIMITED*
4. **Mr Michael Philip Green** — beneficial owner 75% → *TANGENT MARKETING SERVICES HOLDCO LIMITED*
4. **Mr Theodore Samuel Green** — beneficial owner 37.5% → *TANGENT MARKETING SERVICES HOLDCO LIMITED*
4. **Mr Oliver Charles Green** — beneficial owner 37.5% → *TANGENT MARKETING SERVICES HOLDCO LIMITED*
4. **Mr Michael Philip Green** — beneficial owner 62.5% → *TANGENT MARKETING SERVICES HOLDCO LIMITED*
4. **EXADEL UK LTD** — beneficial owner 87.5% → *TANGENT MARKETING SERVICES HOLDCO LIMITED*
4. **Mr Michael Philip Green** — beneficial owner 100% → *PORTLAND ASSET MANAGEMENT (UK) HOLDCO LIMITED*
4. **Mr Michael Philip Green** — beneficial owner 87.5% → *PORTLAND ASSET MANAGEMENT (UK) HOLDCO LIMITED*
4. **Mr Michael Philip Green** — beneficial owner 100% → *PORTLAND ASSET MANAGEMENT (UK) LIMITED*
4. **PORTLAND ASSET MANAGEMENT (UK) HOLDCO LIMITED** — beneficial owner 100% → *PORTLAND ASSET MANAGEMENT (UK) LIMITED*
4. **PORTLAND ASSET MANAGEMENT (UK) HOLDCO LIMITED** — beneficial owner 87.5% → *PORTLAND ASSET MANAGEMENT (UK) LIMITED*
4. **Mr Michael Philip Green** — beneficial owner 87.5% → *PORTLAND ASSET MANAGEMENT (UK) LIMITED*
4. **TANGENT COMMUNICATIONS LIMITED** — beneficial owner 100% → *TANGENT COMMUNICATIONS LIMITED*
4. **Taugent Holdings (Uk) Limited** — beneficial owner 87.5% → *TANGENT COMMUNICATIONS LIMITED*
4. **Portland Asset Management (Uk) Ltd** — beneficial owner 87.5% → *TANGENT COMMUNICATIONS LIMITED*
5. **Mr Michael Philip Green** — beneficial owner 87.5% → *Taugent Holdings (Uk) Limited*

## Company profile (live · UK Companies House)

- **Company number:** `07634543`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-05-16
- **Registered office:** 2 Stephen Street, London, W1T 1AN, England
- **SIC:** 59132

### Officers

- NORRIDGE, Philippa Kate — secretary · appointed 2020-09-04
- GREEN, Oliver Charles — director · British · appointed 2020-06-10
- GREEN, Theodore Samuel — director · British · appointed 2020-07-28
- NORRIDGE, Philippa Kate — director · British · appointed 2020-09-04
- CRANLEY, Gerard Nicholas — secretary · appointed 2014-06-09 · resigned 2015-09-09
- DAVIDS, Alex — secretary · appointed 2016-05-20 · resigned 2019-04-16
- DE BEER, Charl Arno — secretary · appointed 2011-10-21 · resigned 2014-06-09
- DORE, Niall Martin — secretary · appointed 2015-09-09 · resigned 2016-05-20
- JASSAL, Vishal — secretary · appointed 2019-04-29 · resigned 2020-09-04
- [GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/df2af681-f0b5-5382-a346-02a14dc7c756) — corporate secretary · appointed 2015-09-09 · resigned 2019-10-29
- NEPTUNE SECRETARIES LIMITED — corporate secretary · appointed 2011-05-16 · resigned 2011-10-21
- AL SWAIDI, Towfik Henri — director · British · appointed 2011-10-17 · resigned 2013-11-11
- BARNETT, John Anthony — director · British · appointed 2011-10-17 · resigned 2016-09-21
- BROUGHTON, Michael Charles — director · British · appointed 2015-02-06 · resigned 2015-11-16
- BURNS, Kate Maria — director · British · appointed 2019-04-03 · resigned 2020-06-11
- CAMPBELL-WHITE, Paul Alexander — director · British · appointed 2017-11-01 · resigned 2020-02-04
- DE BEER, Charl Arno — director · British/South African · appointed 2014-06-06 · resigned 2015-01-05
- DEELEY, Kevin — director · British · appointed 2017-06-26 · resigned 2017-09-15
- DEELEY, Kevin — director · British · appointed 2016-05-20 · resigned 2017-09-15
- DELEON, James Russell — director · Uk · appointed 2011-10-17 · resigned 2013-11-06

### Beneficial owners (Persons with Significant Control)

- [Brave Bison 2021 Limited](https://whiteintel.dev/entity/d89b7294-64fe-5495-9490-cc772949aeac) — 75–100% shares · corporate PSC · England — since 2022-01-07
- [Brave Bison Group Plc](https://whiteintel.dev/entity/a6ab20fb-d4ab-5069-a247-87ecf46c6215) — 75–100% shares · corporate PSC · England — ceased 2022-01-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07634543
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07634543

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRAVE BISON LIMITED**. Human view: https://whiteintel.dev/entity/9900a3f4-1414-5510-a8cf-8db4dcefdea9 · Structured JSON: https://whiteintel.dev/api/public/dossier/9900a3f4-1414-5510-a8cf-8db4dcefdea9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._