Brightwell Solutions Limited

Company 07614673 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

1 directors on the board

Martin St Clair Pike Director · appointed 2024

2.2y median 2.2y

average tenure

2.2y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Martin St Clair Pike Director · appointed 2024

also govern a charity

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.

Construction 2Finance 2Professional 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.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

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.

Connected through a shared director

Pension Insurance Corporation PLC 1 shared director
Greencore Homes LTD 1 shared director
Gateley (Holdings) PLC 1 shared director
Pension Insurance Corporation Group Limited 1 shared director
Oxford Advanced Living Limited 1 shared director

Deterministic, from public records.

Company details

Number	07614673
Status	Active
Type	Private Limited Company
Incorporated	26/04/2011
Address	C/O TWM SOLICITORS LLP, 65 WOODBRIDGE ROAD, GUILDFORD, SURREY, GU1 4RD
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified66190 - Activities auxiliary to financial intermediation n.e.c.

Owned by (3) 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.

Martin St Clair Pike
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-10
Jason Oliver Highet ceased 2020-05-20
25-50% shares · notified 2016-04-06
Greencore Homes LTD ceased 2024-05-10
75-100% shares, 75-100% voting · notified 2020-05-20

Officers (7)

Martin St Clair Pike Director · appointed 2024

Show 6 former officers

Jonathan Graham Di - Stefano Director · appointed 2022 · resigned 2024
Ian John Pritchett Director · appointed 2020 · resigned 2024
Douglas Anthony Cooper Director · appointed 2014 · resigned 2020
Mark Andrew Boyland Director · appointed 2012 · resigned 2013
Jonathan Beauclair Director · appointed 2012 · resigned 2020
Charles Robert Stevens Director · appointed 2011 · resigned 2015

Directors and officers on the Companies House record, current and former.

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