Bright SG Limited

Company 04664435 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.

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.

directors on the board

2.3y median 2.8y

average tenure

3.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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 20Dormant 3Education 3

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

The Learn Centre Limited 3 shared directors
Btcsoftware Limited 3 shared directors
Inform Direct Limited 3 shared directors
Anglia Registrars LTD 3 shared directors
Myworkpapers LTD 3 shared directors
Accountancymanager (AM) LTD 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04664435
Status	Active
Type	Private Limited Company
Incorporated	12/02/2003
Address	3 SHORTLANDS, LONDON, W6 8DA
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (2)

Hg Pooled Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Bright Sg Limited ceased 2016
ownership of shares 75-100% voting rights 75-100%

Officers (12)

Andrew Stephen Brown Director · appointed 2025
Stephen Edward Murdoch Director · appointed 2023
Robert Mckay Director · appointed 2023

Show 9 former officers

Kevin James Mccallum Director · appointed 2022 · resigned 2023
Ross Edward Webster Director · appointed 2014 · resigned 2025
Karen Mcdarby Director · appointed 2009 · resigned 2014
Caroline Malone Director · appointed 2009 · resigned 2014
Paul Byrne Secretary · appointed 2009 · resigned 2022
John Denning Smyth Secretary · appointed 2003 · resigned 2003
Regan Tracey Smyth Director · appointed 2003 · resigned 2003
Donald Pottie Secretary · appointed 2003 · resigned 2009
Paul Byrne Director · appointed 2003 · resigned 2022

Directors and officers on the Companies House record, current and former.

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