Company · Newcastle upon Tyne
Brightpearl Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- Sarah Browne 2023-2025 View profile
- Aaron Robert Harris 2020-2023 View profile
- Parham Benisi 2020-2021 View profile
- Emanuel Johnsson 2020-2022 View profile
- Oliver Dansken Holmes 2020-2023 View profile
- Oliver Owen Whitmore Richards 2019-2022 View profile
- Paul Garnet George Goodridge 2019-2022 View profile
- Roland Georg Wilhelm Dennert 2018-2022 View profile
- Maurice Helfgott 2018-2022 View profile
- Derek O'Carroll 2016-2023 View profile
- John Fergus Gloster 2015-2022 View profile
- Andrew John Porter 2015-2022 View profile
- Simon Jonathan Menashy 2014-2019 View profile
- Adam Jonathan Smith 2013-2016 View profile
- Christopher Edward Tottman 2010-2022 View profile
- Salman Malik 2010-2018 View profile
- Charles Henry Robertson Grimsdale 2010-2022 View profile
- Christopher John Chapman 2009-2013 View profile
- Douglas Mark Richard 2009-2013 View profile
- Andrew Robert Mulvenna 2008-2014 View profile
- Christopher Bentley Tanner 2007-2017 View profile
- Professional Formations LTD 2007-2007 View profile
- Oliver Holmes 2018-2023 View profile
- Roger Lovegrove 2017-2018 View profile
- Andrew Porter 2016-2017 View profile
- Adam Smith 2013-2016 View profile
- Daniel Tristan Perrott 2007-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 29/05/2007
- Registered office
- Newcastle upon Tyne
- Previous names
- T27 Systems Limited (until 05/12/2013)
Pearl BMS Limited (until 21/06/2007)
Ownership
Owned by (1) 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.
- Sage Holding Company Limited
75-100% shares · notified 2022-05-19
Group
- Brightpearl Limited
is controlled by Sage Holding Company Limited
Evidence
active 75-100% shares · notified 2022-05-19 · source: Companies House PSC register - Sage Holding Company Limited
is controlled by The Sage Group PLC.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The Sage Group PLC..
41 other companies in this group
- Sage Euro Hedgeco 1
- Blackbird Investments ONE Limited
- Sage Holding Company Limited
- Sage Overseas Limited.
- Multisoft Financial Systems Limited
- Forcemanager LTD
- Sage CRM Solutions Limited
- Sage Treasury Company Limited
- 12083020
- Sage Irish Investments TWO Limited
- Sage (UK) LTD
- Sage Whitley Limited
- Sage Software LTD
- Sage USD Hedgeco 2
- Sage Online Holdings Limited
- Protx Group Limited
- Snowdrop Systems Limited
- Ocrex UK LTD
- Sage Hibernia Investments NO. 1 Limited
- Sagesoft
- Sage Euro Hedgeco 2
- Accpac UK Limited
- Blackbird Investments TWO Limited
- TAS Software Limited
- Sage FAR East Investments Limited
- Sage People Limited
- Sage Irish Investments ONE Limited
- Sage Spain Investment Company Limited
- Interact UK Holdings Limited
- Sandco 1191 Limited
- Sage USD Hedgeco 1
- Sage Hibernia Investments NO. 2 Limited
- Pastel Software (UK) Limited
- Tetra Limited
- Elavon Digital Europe Limited
- Sage Management Limited
- 10004041
- Sage Holdings Limited
- Sage Global Services Limited
- KCS Global Holdings Limited
- The Sage Group PLC.
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
- -£59,142,322
- Total assets
- £9,738,306
- Cash
- £308,576
- Employees
- 104
- Turnover
- £15,512,276
- Profit/loss
- -£13,300,136
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
3 directors on the board
- Mark Parry Director · appointed 2025
- Pieter Bensch Director · appointed 2025
- Christopher Ewen Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Mark Parry Director · appointed 2025
- Pieter Bensch Director · appointed 2025
- Christopher Ewen Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06260621
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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