Brightside Group Limited
Company 05941335 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.
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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.
2 directors on the board
- Keith John Barber Director · appointed 2021
- Christopher James Payne Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Keith John Barber Director · appointed 2021
- Christopher James Payne Director · appointed 2024
Left in the last 12 months
- Stephen Smith Director · appointed 2024 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Swinton Properties Limited 2 shared directors
- Zenith Freeholds (Whitstable) Limited 2 shared directors
- Young Marmalade Limited 2 shared directors
- Group Direct Marketing Limited 2 shared directors
- Provisional Marmalade Limited 2 shared directors
- Gingermonkeys Creative UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05941335 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2006 |
| Address | MARKERSTUDY HOUSE, WESTERHAM ROAD, SEVENOAKS, TN13 2QB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Kevin Ronald Spencer ceased 2021-07-15
significant influence · notified 2021-04-12 - Markerstudy Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-15
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Group Direct Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Panacea Finance Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Group Direct Marketing Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - MMT Centre Investment Limited ceased 2021-07-15
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Brightside Insurance Services Limited ceased 2021-07-15
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Injury QED Limited ceased 2021-07-15
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Kitsune Associates Limited ceased 2021-02-04
75-100% shares, 75-100% voting · notified 2017-01-12
Officers (42)
- Christopher James Payne Director · appointed 2024
- Christopher James Payne Secretary · appointed 2021
- Keith John Barber Director · appointed 2021
Show 39 former officers
- Stephen Smith Director · appointed 2024 · resigned 2026
- Michael Richard Brittain Director · appointed 2021 · resigned 2024
- Kevin Ronald Spencer Director · appointed 2021 · resigned 2024
- John Derek Henry Director · appointed 2019 · resigned 2021
- William James Slade Director · appointed 2019 · resigned 2021
- Susan Tippetts Secretary · appointed 2019 · resigned 2021
- Richard Labassee Beaven Director · appointed 2019 · resigned 2021
- Mark Cliff Director · appointed 2018 · resigned 2019
- Brendan Eamon Mccafferty Director · appointed 2018 · resigned 2021
- Robert Christopher Massey Director · appointed 2018 · resigned 2021
- James Jones Director · appointed 2016 · resigned 2017
- Russell James Bence Director · appointed 2016 · resigned 2019
- Graham Donoghue Director · appointed 2016 · resigned 2017
- David Keith Sweeney Director · appointed 2016 · resigned 2018
- James Richard Fairhurst Director · appointed 2015 · resigned 2016
- Neil Stephen Macmillan Director · appointed 2015 · resigned 2020
- Desmond Joseph O'Connor Director · appointed 2015 · resigned 2016
- Andrew David Wallin Director · appointed 2015 · resigned 2015
- Graham Hamilton Johnston Secretary · appointed 2014 · resigned 2016
- Ian Ronald Sutherland Director · appointed 2014 · resigned 2019
- Peter Bramwell Cartwright Director · appointed 2014 · resigned 2016
- Edward John Green Director · appointed 2014 · resigned 2019
- James Jones Secretary · appointed 2014 · resigned 2014
- Williams, Paul Michael, Mr. Director · appointed 2014 · resigned 2014
- Martyn John Holman Director · appointed 2012 · resigned 2013
- David Herrmann Secretary · appointed 2009 · resigned 2014
- Stuart George Palmer Director · appointed 2009 · resigned 2014
- Julian Philip Telling Director · appointed 2008 · resigned 2014
- Leslie Hughes Director · appointed 2008 · resigned 2012
- FAY, Christopher Ernest, Dr Director · appointed 2008 · resigned 2014
- Paul Matthew White Director · appointed 2007 · resigned 2008
- Arron Fraser Andrew Banks Director · appointed 2006 · resigned 2012
- Paul Simon Chase-Gardener Director · appointed 2006 · resigned 2014
- Christopher John Warbey Director · appointed 2006 · resigned 2008
- John William Gannon Director · appointed 2006 · resigned 2013
- Richard Jones Director · appointed 2006 · resigned 2008
- James Richard Jones Secretary · appointed 2006 · resigned 2007
- Kenneth Robert Young Director · appointed 2006 · resigned 2008
- Helen Clare Molyneux Director · appointed 2006 · resigned 2014
Directors and officers on the Companies House record, current and former.
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