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Company

Brightgen Limited

Brightgen Limited is an active UK company (number 05994605), incorporated 2006, with 2 current directors, John Martin William Betts and John Henry Wardle. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 6

  1. Dejon Jason Yeoman 2023-2025 Director View profile
  2. Justin Wade Bell 2021-2025 Director View profile
  3. Martin Tyte 2006-2006 Director View profile
  4. Robert Frederick Stevens 2006-2022 Director View profile
  5. Sally- Ann Bray 2021-2025 Secretary View profile
  6. Martin Tyte 2006-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/11/2006

Ownership

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.

  • Robert Frederick Stevens ceased 2021-11-17
    25-50% shares, 25-50% voting · notified 2016-11-09
  • Brightgen Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-11-17
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Brightgen Limited is controlled by Robert Frederick Stevens
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-11-09, ceased 2021-11-17 · source: Companies House PSC register

Ultimately controlled by Robert Frederick Stevens.

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.

2 directors on the board

4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
2
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.

Professional services 41Business services 15Tech and media 11Finance 4Other services 3Arts and leisure 2

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
05994605
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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