Brightpearl Limited
Company 06260621 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.
3 directors on the board
- Mark Parry Director · appointed 2025
- Pieter Bensch Director · appointed 2025
- Christopher Ewen Director · appointed 2023
1.9y median 1.5y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Mark Parry Director · appointed 2025
- Pieter Bensch Director · appointed 2025
- Christopher Ewen Director · appointed 2023
0
also govern a charity
0
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 12Finance 3Professional services 3Business services 1
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
- Sage (UK) LTD 3 shared directors
- Sage People Limited 3 shared directors
- Forcemanager LTD 2 shared directors
- HR Bakery LTD 2 shared directors
Connected through a shared director
- Sagesoft 1 shared director
- Sage Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06260621 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/2007 |
| Address | C23 - 5 & 6 COBALT PARK WAY, COBALT PARK, NEWCASTLE UPON TYNE, NE28 9EJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
62012 - Business and domestic software development
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
Officers (31)
- Pieter Bensch Director · appointed 2025
- Mark Parry Director · appointed 2025
- Christopher Ewen Director · appointed 2023
- Mohor Roy Secretary · appointed 2023
Show 27 former officers
- Sarah Browne Director · appointed 2023 · resigned 2025
- Aaron Robert Harris Director · appointed 2020 · resigned 2023
- Parham Benisi Director · appointed 2020 · resigned 2021
- Emanuel Johnsson Director · appointed 2020 · resigned 2022
- Oliver Dansken Holmes Director · appointed 2020 · resigned 2023
- Oliver Owen Whitmore Richards Director · appointed 2019 · resigned 2022
- Paul Garnet George Goodridge Director · appointed 2019 · resigned 2022
- Roland Georg Wilhelm Dennert Director · appointed 2018 · resigned 2022
- Maurice Helfgott Director · appointed 2018 · resigned 2022
- Oliver Holmes Secretary · appointed 2018 · resigned 2023
- Roger Lovegrove Secretary · appointed 2017 · resigned 2018
- Andrew Porter Secretary · appointed 2016 · resigned 2017
- Derek O'Carroll Director · appointed 2016 · resigned 2023
- John Fergus Gloster Director · appointed 2015 · resigned 2022
- Andrew John Porter Director · appointed 2015 · resigned 2022
- Simon Jonathan Menashy Director · appointed 2014 · resigned 2019
- Adam Jonathan Smith Director · appointed 2013 · resigned 2016
- Adam Smith Secretary · appointed 2013 · resigned 2016
- Christopher Edward Tottman Director · appointed 2010 · resigned 2022
- Salman Malik Director · appointed 2010 · resigned 2018
- Charles Henry Robertson Grimsdale Director · appointed 2010 · resigned 2022
- Christopher John Chapman Director · appointed 2009 · resigned 2013
- Douglas Mark Richard Director · appointed 2009 · resigned 2013
- Andrew Robert Mulvenna Director · appointed 2008 · resigned 2014
- Christopher Bentley Tanner Director · appointed 2007 · resigned 2017
- Daniel Tristan Perrott Secretary · appointed 2007 · resigned 2009
- Professional Formations LTD Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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