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Brightside Insurance Services Limited

Private Limited Company · Sevenoaks

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Markerstudy Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-15 · No cessation recorded

Source record 124467111
Show 3 ceased records
Markerstudy Holdings LimitedCorporate
Significant influence or control

Notified 2021-04-12 · Ceased 2021-07-15

Source record 132264076
Anacap Financial Partners LlpCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2021-04-12

Source record 124527153
Brightside Group LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-07-15

Source record 132573279

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 44 historical
TC
Toby Alexander CleggCurrent director
Appointed 2026-06-01
+2 others
PB
Paul Thomas BlakewayCurrent director
Appointed 2026-06-01
+2 others
KG
Karen GravesCurrent director
Appointed 2026-06-01
+2 others
JN
Jennette Rachel NewmanCurrent director
Appointed 2026-06-01
+2 others
RB
Ross BarringtonCurrent director
Appointed 2026-06-01
+3 others
KT
Kartina Tahir ThomsonCurrent director
Appointed 2025-09-18 · 1 yr · Actuary
+17 others
CP
Christopher PayneCurrent secretary
Appointed 2021-06-25 · 5 yrs
+95 others
Show 44 historical appointments
MW
Mark WinlowResigned director
Resigned 2026-01-02
TP
Tushar Surendra PatelResigned director
Resigned 2025-08-01 · Group Finance Director
FM
Feilim MackleResigned director
Resigned 2025-08-01 · Director
ER
Emma RawlinsonResigned director
Resigned 2025-03-07 · 1 yr · Company Director
AW
Andrew WatsonResigned director
Resigned 2024-06-26 · Company Director
RS
Rebecca ShepherdResigned director
Resigned 2024-06-26 · 1 yr · Company Director
CL
Catherine LewisResigned director
Resigned 2024-06-26 · Company Director
ID
Ian DonaldsonResigned director
Resigned 2024-06-26 · Company Director
CB
Craig BallResigned director
Resigned 2024-06-26 · Company Director
CS
Craig ScarrResigned director
Resigned 2024-01-01 · Director
GC
Giovanni CastagnoResigned director
Resigned 2023-11-01 · Director
EB
Ellie BarlowResigned director
Resigned 2023-11-01 · 1 yr · Director
MD
Matthew Oliver DonaldsonResigned director
Resigned 2021-09-06 · 1 yr · Director
CC
Christopher CollingsResigned director
Resigned 2021-07-14 · 4 yrs · Director
JJ
John JacksonResigned director
Resigned 2021-04-12 · Non Executive Director
KB
Keith BarberResigned director
Resigned 2021-04-12 · 2 yrs · Finance Director
RB
Ross BarringtonResigned director
Resigned 2021-04-12 · 3 yrs · Director
KS
Kevin SpencerResigned director
Resigned 2021-04-12 · 2 yrs · Chief Executive
GR
Gavin RoweResigned director
Resigned 2021-04-12 · 1 yr · Director
JH
John HenryResigned director
Resigned 2019-12-23 · 1 yr · Director
WS
William SladeResigned director
Resigned 2019-12-05 · 1 yr · Chartered Accountant
ST
Susan TippettsResigned secretary
Resigned 2019-10-01 · 1 yr
RB
Richard BeavenResigned director
Resigned 2019-05-10 · 1 yr · Group Chief Operating Officer
BM
Brendan MccaffertyResigned director
Resigned 2018-08-20 · 2 yrs · Ceo
RB
Russell BenceResigned director
Resigned 2016-05-10 · 3 yrs · Managing Director
DS
David SweeneyResigned director
Resigned 2016-02-16 · 2 yrs · Director
MC
Mark CliffResigned director
Resigned 2015-10-01 · 2 yrs · Director
JF
James FairhurstResigned director
Resigned 2015-10-01 · 1 yr · Chief Information Officer
DO
Desmond O ConnorResigned director
Resigned 2015-02-24 · Director
AW
Andrew WallinResigned director
Resigned 2015-01-08 · Insurance Broker
GJ
Graham JohnstonResigned secretary
Resigned 2014-07-21 · 1 yr
IS
Ian SutherlandResigned director
Resigned 2014-07-21 · 4 yrs · Director
PW
Paul WilliamsResigned director
Resigned 2014-02-24 · Director
KB
Kate BanksResigned director
Resigned 2014-02-05 · 1 yr · Director
AJ
Andrew JacksonResigned director
Resigned 2013-05-01 · 1 yr · Director
SJ
Simon JonesResigned director
Resigned 2013-03-25 · 1 yr · Director
MH
Martyn HolmanResigned director
Resigned 2013-03-25 · Insurance
DH
David HerrmannResigned secretary
Resigned 2009-06-01 · 5 yrs
PC
Paul Chase GardenerResigned director
Resigned 2005-09-28 · 9 yrs · Company Director
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2002-07-12 · 6 yrs
AB
Arron BanksResigned director
Resigned 2001-01-08 · 4 yrs · Insurance Broker
JG
John GannonResigned directorResigned secretary
Resigned 2001-01-08 · 12 yrs · Sol/Insurance Company Agent

Board profile

People with appointments
7
Directors assessed
6
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active