Bright Sg Limited
Business and domestic software development · Leamington Spa
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHg Pooled Management Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-15 · No cessation recorded
Source record 135559599Show 1 ceased record
Bright Sg LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 134020418People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
SM
Stephen MurdochResigned director
Resigned 2023-10-13 · 2 yrs · British Executive
KM
Kevin MccallumResigned director
Resigned 2022-10-26 · Chief Executive Officer
RW
Ross WebsterResigned director
Resigned 2014-11-18 · 11 yrs · Software Developer
PB
Paul ByrneResigned secretary
Resigned 2009-11-25 · 12 yrs
CM
Caroline MaloneResigned director
Resigned 2009-11-25 · 4 yrs · General Manager-Software Company
KM
Karen McdarbyResigned director
Resigned 2009-11-25 · 4 yrs · General Manager- Software Company
DP
Donald PottieResigned secretary
Resigned 2003-02-12 · 6 yrs · Accountancy
PB
Paul ByrneResigned director
Resigned 2003-02-12 · 19 yrs · Accountant
JS
John SmythResigned secretary
Resigned 2003-02-12
RS
Regan SmythResigned director
Resigned 2003-02-12 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active