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Companies/05941335

Brightside Group Limited

Private Limited Company · Peterborough

ActiveUnited KingdomIncorporated 2006Private 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 · 4 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 157062300
Show 4 ceased records
KS
Mr Kevin Ronald SpencerIndividual
Significant influence or control

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

Source record 152860275
Markerstudy Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

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

Source record 152882476
Anacap Financial Partners LlpCorporate
Significant influence or control

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

Source record 152148329
Belvedere Bidco LtdCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

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

Source record 152148330

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 43 historical
CP
Christopher PayneCurrent director
Appointed 2024-06-03 · 2 yrs · Secretary
+18 others
CP
Christopher PayneCurrent secretary
Appointed 2021-06-25 · 5 yrs
+95 others
KB
Keith BarberCurrent director
Appointed 2021-04-12 · 5 yrs · Finance Director
+96 others
KB
Keith BarberCurrent director
Appointed 2021-04-12 · 5 yrs · Finance Director
+1 other
Show 43 historical appointments
SS
Stephen SmithResigned director
Resigned 2024-06-03 · 2 yrs · Chartered Accountant
MB
Michael BrittainResigned director
Resigned 2021-04-12 · 3 yrs · Director
KS
Kevin SpencerResigned director
Resigned 2021-04-12 · 3 yrs · Chief Executive
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
MC
Mark CliffResigned director
Resigned 2018-08-20 · Non-Executive Director
BM
Brendan MccaffertyResigned director
Resigned 2018-08-20 · 2 yrs · Ceo
RM
Robert MasseyResigned director
Resigned 2018-07-03 · 2 yrs · Private Equity Investor
JJ
James JonesResigned director
Resigned 2016-08-01 · 1 yr · Director
RB
Russell BenceResigned director
Resigned 2016-05-10 · 3 yrs · Managing Director
GD
Graham DonoghueResigned director
Resigned 2016-04-18 · 1 yr · Independant Non Executive Director
DS
David SweeneyResigned director
Resigned 2016-02-16 · 2 yrs · Director
JF
James FairhurstResigned director
Resigned 2015-10-01 · 1 yr · Chief Information Officer
NM
Neil MacmillanResigned director
Resigned 2015-05-01 · 4 yrs · Non-Executive Director
DO
Desmond O ConnorResigned director
Resigned 2015-01-27 · Director
AW
Andrew WallinResigned director
Resigned 2015-01-07 · Insurance Broker
GJ
Graham JohnstonResigned secretary
Resigned 2014-08-18 · 1 yr
IS
Ian SutherlandResigned director
Resigned 2014-07-30 · 4 yrs · Director
EG
Edward GreenResigned director
Resigned 2014-07-24 · 4 yrs · Private Equity Investor
PC
Peter CartwrightResigned director
Resigned 2014-07-24 · 2 yrs · Private Equity Professional
JJ
James JonesResigned secretary
Resigned 2014-06-16
PW
Paul WilliamsResigned director
Resigned 2014-02-24 · Director
MH
Martyn HolmanResigned director
Resigned 2012-06-01 · 1 yr · Insurance
DH
David HerrmannResigned secretary
Resigned 2009-04-01 · 5 yrs
SP
Stuart PalmerResigned director
Resigned 2009-02-01 · 5 yrs · Chartered Accountant
JT
Julian TellingResigned director
Resigned 2008-09-08 · 5 yrs · Director
LH
Leslie HughesResigned director
Resigned 2008-07-01 · 3 yrs · Director
CF
Christopher FayResigned director
Resigned 2008-07-01 · 6 yrs · Director
PW
Paul WhiteResigned director
Resigned 2007-03-15 · 1 yr · Accountant
PC
Paul Chase GardenerResigned director
Resigned 2006-12-05 · 7 yrs · Director
CW
Christopher WarbeyResigned director
Resigned 2006-12-05 · 1 yr · Director
RJ
Richard JonesResigned director
Resigned 2006-12-05 · 1 yr · Director
JG
John GannonResigned director
Resigned 2006-12-05 · 6 yrs · Director
JJ
James JonesResigned secretary
Resigned 2006-12-05 · Accountant
AB
Arron BanksResigned director
Resigned 2006-12-05 · 5 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-09-20
CorpInstant Companies LimitedResigned director
Resigned 2006-09-20
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2006-09-20 · 1 yr
HM
Helen MolyneuxResigned director
Resigned 2006-09-20 · 7 yrs · Solicitor
KY
Kenneth YoungResigned director
Resigned 2006-09-20 · 1 yr · Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active