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Companies/00110465

Brightside Securities Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 1910Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
MH
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-30 · No cessation recorded

Source record 205252656
JW
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 198267916
Show 1 ceased record
SW
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-10-30

Source record 198268264

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
GI
Graham InglisCurrent director
Appointed 2022-03-16 · 4 yrs · Finance Director
+4 others
MH
Martin HeatlieCurrent director
Appointed 2019-10-01 · 7 yrs · Chief Executive Officer
+25 others
CS
Christopher SmithCurrent director
Appointed 2017-10-01 · 9 yrs · Company Director
+15 others
MB
Margaret BeasleyCurrent director
Appointed 2017-10-01 · 9 yrs · Company Director
+12 others
Show 6 historical appointments
JW
James WilkinsonResigned directorResigned secretary
Resigned 2017-10-01 · 4 yrs · Company Director
PF
Peter FletcherResigned director
Resigned 1992-01-26 · 24 yrs · Director
JS
John SmithResigned director
Resigned 1992-01-26 · 25 yrs · Director
SS
Sydney SmithResigned director
Resigned 1992-01-26 · 2 yrs · Director
HA
Hugh AllanResigned secretary
Resigned 1992-01-26 · 1 yr

Board profile

People with appointments
4
Directors assessed
4
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active