Brightgen Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBrightgen Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-17 · No cessation recorded
Source record 183428222Show 2 ceased records
RS
Mr Robert Frederick StevensIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-11-09 · Ceased 2021-11-17
Source record 193555141MT
Mr Martin Paul TyteIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-11-09 · Ceased 2021-11-17
Source record 193555170People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalJT
John Devon TraynorCurrent secretary
Appointed 2025-08-28 · 1 yr
JB+16 others
John Martin William BettsCurrent director
Appointed 2021-11-17 · 4 yrs · Legal Counsel / Solicitor
Show 8 historical appointments
DY
Dejon YeomanResigned director
Resigned 2023-04-03 · 2 yrs · Ceo
JW
John WardleResigned director
Resigned 2021-11-17 · 4 yrs · Chartered Accountant
SB
Sally BrayResigned secretary
Resigned 2021-11-17 · 3 yrs
JB
Justin BellResigned director
Resigned 2021-11-17 · 3 yrs · Company Director
MT
Resigned 2006-11-10 · 16 yrs · Director
MT
Martin TyteResigned director
Resigned 2006-11-10 · IT Consultant
RS
Robert StevensResigned director
Resigned 2006-11-10 · 16 yrs · IT Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active