Brightwells Limited
Company 02052714 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.
3 directors on the board
- Nicholas William Eldon Gorst Director · appointed 2002
- Richard John Binnersley Director · appointed 2007
- Richard Andrew Bound Director · appointed 2018
17.4y median 19.5y
average tenure
24.5y
longest tenure
Directors past 6 years
- Nicholas William Eldon Gorst Director · appointed 2002
- Richard John Binnersley Director · appointed 2007
- Richard Andrew Bound Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Nicholas William Eldon Gorst Director · appointed 2002
- Richard John Binnersley Director · appointed 2007
- Richard Andrew Bound Director · appointed 2018
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.
Professional services 7Property 4Finance 2Dormant 1Education 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
- Brightwells Employee Ownership Trustee Limited 3 shared directors
- Bids Estates Limited 2 shared directors
- Brightwells Holdings Limited 2 shared directors
Connected through a shared director
- Tregenna Properties (ST. Ives) Limited 1 shared director
- Berry Smith Lawyers Limited 1 shared director
- Tolcher LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 02052714 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/1986 |
| Address | EASTERS COURT, -, LEOMINSTER, HEREFORDSHIRE, HR6 0DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46190 - Agents involved in the sale of a variety of goods
Owned by (4) 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.
- Nicholas William Eldon Gorst ceased 2022-09-21
25-50% voting · notified 2020-09-04 - Richard John Binnersley ceased 2022-09-21
25-50% voting · notified 2020-09-29 - Brightwells Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-01 - Bids Estates Limited ceased 2022-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-21
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brightwells Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-06 - Brightwells Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-06 - Brightwells Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-06 - Brightwells Initiatives Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-06 - Brightwells Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-06 - Hereford Market Auctioneers Limited ceased 2020-07-08
25-50% shares · notified 2016-04-06
Officers (17)
- Richard Andrew Bound Director · appointed 2018
- Gregor Percy Michael Fitzgerald Secretary · appointed 2014
- Richard John Binnersley Director · appointed 2007
- Nicholas William Eldon Gorst Director · appointed 2002
Show 13 former officers
- Douglas Clive Burgoyne Director · appointed 2007 · resigned 2012
- Richard John Grainger Secretary · appointed 1998 · resigned 2014
- John Leslie Amos Director · appointed 1997 · resigned 2001
- Terence Irving Parry Director · appointed 1997 · resigned 2023
- Charles Julian Anthony Gallimore Director · resigned 2007
- John Harold Campbell Edwards Director · resigned 1998
- Terence Clifford Court Director · resigned 2018
- Derek James Magness Secretary · resigned 1998
- Frank Joseph Arthur Morgan Director · resigned 2017
- Michael Harrison Rose Director · resigned 2018
- Philip William Baldwin Director · resigned 2002
- Barry Phillip Bufton Director · resigned 1994
- Kenneth Edward Nelson Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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