Brightside Securities Limited
Company 00110465 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Christopher John Smith Director · appointed 2017
- Graham Inglis Director · appointed 2022
- Margaret Jane Beasley Director · appointed 2017
- Martin Forbes Heatlie Director · appointed 2019
7.2y median 7.8y
average tenure
8.8y
longest tenure
Directors past 6 years
- Christopher John Smith Director · appointed 2017
- Margaret Jane Beasley Director · appointed 2017
- Martin Forbes Heatlie Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Christopher John Smith Director · appointed 2017
- Graham Inglis Director · appointed 2022
- Margaret Jane Beasley Director · appointed 2017
- Martin Forbes Heatlie Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 9Manufacturing 9Professional services 9Construction 8Business services 3Retail and trade 3Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Charles Bass Limited 4 shared directors
- Elmfield Developments Limited 4 shared directors
- Elmfield Facility Management Services Limited 4 shared directors
- Syndicate Room Group LTD 4 shared directors
- Brightside Direct Lending Limited 4 shared directors
- Smith Brothers (Leicester) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00110465 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/1910 |
| Address | 295 AYLESTONE ROAD, LEICESTER, LE2 7QJ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Thomas Wilkinson
75-100% shares (trust), 75-100% voting (trust), appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Martin Forbes Heatlie
75-100% shares (trust), 75-100% voting (trust), appoints directors · notified 2019-10-30
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Elmfield Developments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Syndicate Room Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-16 - Camco Group Limited
25-50% shares, 25-50% voting · notified 2025-05-09 - Brightside Direct Lending Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-13
Officers (9)
- Graham Inglis Director · appointed 2022
- Martin Forbes Heatlie Director · appointed 2019
- Christopher John Smith Director · appointed 2017
- Margaret Jane Beasley Director · appointed 2017
Show 5 former officers
- James Thomas Wilkinson Director · appointed 1993 · resigned 2022
- John Gregory Smith Director · resigned 2017
- Peter Cecil Fletcher Director · resigned 2016
- Sydney Smith Director · resigned 1994
- Hugh Allan Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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