Brightstar Limited
Company 04519760 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Beckenham M.C. Limited 1 shared director
- Brightstar Property Services LTD. 1 shared director
- Brightstar Internet Limited 1 shared director
- Brightstar Property Holdings LTD 1 shared director
- Brightstar LAW LTD 1 shared director
- Brightstar Telecom LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04519760 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/2002 |
| Address | UNIT 4 METRO BUSINESS CENTRE, KANGLEY BRIDGE ROAD, LONDON, SE26 5BW |
| Accounts next due | 29/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Mark Anthony Barber British
ownership of shares 75-100%
Officers (6)
- Catriona Margaret Jane Maccallum Secretary · appointed 2003
- Mark Barber Director · appointed 2002
Show 4 former officers
- David Murphy Director · appointed 2007 · resigned 2013
- Jason Surguy Secretary · appointed 2002 · resigned 2003
- DCS Nominees Limited Corporate-director · appointed 2002 · resigned 2002
- Gary Bower Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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