Company · Pontefract
Brilliant Stages Limited
Renting and leasing of media entertainment equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Kerri Mcclellan 2022-2023 View profile
- Mary June Huwaldt 2021-2022 View profile
- Avery Coryell White 2019-2020 View profile
- Ulrike Schachner-Dadley 2019-2023 View profile
- Michael Joseph Dominguez 2019-2021 View profile
- Scott Macomb Marimow 2019-2021 View profile
- Mark Richard Tucknott 2014-2019 View profile
- Lambert Bouwmeester 2014-2014 View profile
- Keith David Williams 2013-2014 View profile
- Lee Robert Brooks 2010-2019 View profile
- Adrian Brooks 2010-2014 View profile
- Fokko Smeding 2010-2012 View profile
- Berend Hendrik Willem Reinink 2010-2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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.
- Tait International LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-11 - Production Park LTD ceased 2016-04-06
75-100% shares · notified 2016-04-06 - LS Live LTD ceased 2017-12-31
75-100% shares, 75-100% voting · notified 2016-04-06 - Production Park LTD ceased 2019-10-15
75-100% shares · notified 2017-12-31 - Production Park LTD ceased 2017-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-31
Group
- 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 - 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 - 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
- Dietl International LTD
- Sound Moves (UK) Limited
- Delstar Engineering Limited
- Rich Forwarding Limited
- 14725100
- Jackie Jupp Project Management Limited
- Stage Technologies (Asia-Pacific) LTD
- Tait Technologies UK LTD
- RSH Real Estate LTD
- Tait Tech UK LTD
- Rockforce Holdings Limited
- Tait International LTD
- SOS Event Logistics Limited
- Rock-IT Cargo Limited
- Tait Group International Limited
- Tait Theatre Engineering LTD
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
- Adam Douglas Davis Director · appointed 2019
- Robert Carl Rathsam Director · appointed 2020
- Ben Hayden Brooks Director · appointed 2019
- Ramon Enrique Mercedes Director · appointed 2023
Directors past 6 years
- Adam Douglas Davis Director · appointed 2019
- Ben Hayden Brooks Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Adam Douglas Davis Director · appointed 2019
- Robert Carl Rathsam Director · appointed 2020
- Ben Hayden Brooks Director · appointed 2019
- Ramon Enrique Mercedes 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.
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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