Company
Bright Grahame Murray Service Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- John David Wakefield 2016-2026 View profile
- Mark Christopher Nicholas Cole 1993-2023 View profile
- Henry Allan Bernstein 1993-2006 View profile
- Terrence Ronald Lewis 1993-2001 View profile
- Maurice Cutner 1993-1995 View profile
- Roger David Tabakin 1993-1998 View profile
- Peter Allan Rodney 1993-2013 View profile
- Kevin Lance Levine 1993-2012 View profile
- Robert Leslie Feld 1993-2016 View profile
- Brian Jacobs 1993-2006 View profile
- Trude Rice 1993-2007 View profile
- Alan Paul Rotman 1993-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/03/1993
Ownership
Owned by (3) 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.
- Mark Christopher Cole ceased 2023-04-06
25-50% shares · notified 2016-04-06 - Robert Keith Moore ceased 2023-04-06
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - BGM Investment Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-06
Group
- Bright Grahame Murray Service Company Limited
is controlled by Mark Christopher Cole
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2023-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Christopher Cole.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
5 directors on the board
- Louise Anne Delamere Director · appointed 2026
- Cheryl Thomas Director · appointed 2026
- Robert Keith Moore Director · appointed 2001
- Ahsan Miraj Director · appointed 2026
- Paul Richard Gillman Davis Director · appointed 2026
Directors past 6 years
- Robert Keith Moore Director · appointed 2001
First-time vs portfolio directors
Portfolio (5)
- Louise Anne Delamere Director · appointed 2026
- Cheryl Thomas Director · appointed 2026
- Robert Keith Moore Director · appointed 2001
- Ahsan Miraj Director · appointed 2026
- Paul Richard Gillman Davis Director · appointed 2026
Also govern a charity
Left in the last 12 months
- John David Wakefield Director · appointed 2016 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02806775
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data