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Governance Register

Company

Brightstay Limited

Brightstay Limited is an active UK company (number 04107849), incorporated 2000, with 1 current director, Giacomo Greggio Bengochea. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Brightstay Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Paolo Panico 2018-2022 Director View profile
  2. Ernestino Franz 2012-2018 Director View profile
  3. Marco Acquistapace 2011-2012 Director View profile
  4. Jennifer Jayne Fuller 2000-2011 Director View profile
  5. Elisa Sgubin 2013-2018 Secretary View profile
  6. Synergy Corporate Services LTD 2011-2013 Corporate-secretary View profile
  7. Whitehats Limited 2000-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/11/2000

Group

No further corporate or individual controller is recorded above Brightstay Limited on the PSC register - it appears to be the top of its group.

2 other companies 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.

Financials

Net assets
-£1,138,282
Total assets
£13,934,655
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

1 directors on the board

3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04107849
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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