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Company

Brightcloud Technologies Limited

Brightcloud Technologies Limited is an active UK company (number 03925012), incorporated 2000, with 3 current directors including John Ronald Parker and Paul Forkgen. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 6

  1. Andrew Richard Grover 2000-2023 Director View profile
  2. Jemima Sophy Haddock 2000-2000 Director View profile
  3. Ronald Takhui Lee 2000-2000 Director View profile
  4. Robin Alexander Draper 2000-2005 Secretary View profile
  5. Duncan Andrew Little 2000-2023 Secretary View profile
  6. South Road Registrars Limited 2000-2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/02/2000

Ownership

Owned by (1) 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.

Group

  1. Brightcloud Technologies Limited is controlled by Open Reality Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Open Reality Limited is controlled by Duncan Andrew Little
    Evidence
    ceased 75-100% shares · notified 2016-08-03, ceased 2023-03-16 · source: Companies House PSC register

Ultimately controlled by Duncan Andrew Little.

1 other company in this group

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.

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.

3 directors on the board

6.8y median 3.3y
average tenure
13.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Tech and media 5Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03925012
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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