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Company · Pontefract

Brilliant Stages Limited

Renting and leasing of media entertainment equipment

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 13

  1. Kerri Mcclellan 2022-2023 Director View profile
  2. Mary June Huwaldt 2021-2022 Director View profile
  3. Avery Coryell White 2019-2020 Director View profile
  4. Ulrike Schachner-Dadley 2019-2023 Director View profile
  5. Michael Joseph Dominguez 2019-2021 Director View profile
  6. Scott Macomb Marimow 2019-2021 Director View profile
  7. Mark Richard Tucknott 2014-2019 Director View profile
  8. Lambert Bouwmeester 2014-2014 Director View profile
  9. Keith David Williams 2013-2014 Director View profile
  10. Lee Robert Brooks 2010-2019 Director View profile
  11. Adrian Brooks 2010-2014 Director View profile
  12. Fokko Smeding 2010-2012 Director View profile
  13. Berend Hendrik Willem Reinink 2010-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Renting and leasing of media entertainment equipment
Incorporated
25/06/2010
Registered office
Pontefract
Previous names
Litestructures Projects UK Limited (until 21/12/2018)
Prolyte Products UK Limited (until 23/05/2014)

Ownership

Owned by (5) 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.

Group

  1. Brilliant Stages Limited is controlled by Tait International LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-11 · source: Companies House PSC register
  2. Tait International LTD is controlled by Tait Group International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-16 · source: Companies House PSC register
  3. Tait Group International Limited is controlled by David Charles Bernstein
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2017-02-08, ceased 2018-07-31 · source: Companies House PSC register

Ultimately controlled by David Charles Bernstein.

16 other companies in this group

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.

4 directors on the board

5.5y median 6.2y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Manufacturing 11Finance 9Professional services 6Property 2Business services 1Hospitality 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07295859
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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