BRG Technologies Limited
Company 07632025 Active
Connected board network
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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.
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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.
8 directors on the board
- Samuel William Hanks Director · appointed 2023
- William Samuel Thornton Director · appointed 2019
- Paul Stuart Rogers Director · appointed 2011
- Adrian Edge Director · appointed 2023
- Aaron Favill Director · appointed 2023
- Michael Tennent Joy Director · appointed 2012
- Susan Caroline Rogers Director · appointed 2011
- Robert Scott Director · appointed 2023
8.1y median 5.4y
average tenure
15.1y
longest tenure
Directors past 6 years
- William Samuel Thornton Director · appointed 2019
- Paul Stuart Rogers Director · appointed 2011
- Michael Tennent Joy Director · appointed 2012
- Susan Caroline Rogers Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Susan Caroline Rogers Director · appointed 2011
Portfolio (7)
- Samuel William Hanks Director · appointed 2023
- William Samuel Thornton Director · appointed 2019
- Paul Stuart Rogers Director · appointed 2011
- Adrian Edge Director · appointed 2023
- Aaron Favill Director · appointed 2023
- Michael Tennent Joy Director · appointed 2012
- Robert Scott 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 9Professional services 5Business services 4Construction 4Arts and leisure 1Finance 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.
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
- Bladeroom Group Limited 4 shared directors
- Moduleco Limited 4 shared directors
- Resipco Limited 3 shared directors
- Bladeroom Residential Limited 2 shared directors
- Bripco (UK) Limited 2 shared directors
- BR Corporate Trustees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07632025 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2011 |
| Address | TECHNOLOGY HOUSE HERRICK CLOSE, STAVERTON TECHNOLOGY PARK, CHELTENHAM, GL51 6TQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) 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.
- Peter Robin Joy ceased 2019-01-23
25-50% shares · notified 2016-04-06 - Paul Stuart Rogers ceased 2019-01-23
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bripco (UK) Limited
75-100% shares, 75-100% voting · notified 2018-11-02 - BR Corporate Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-28 - Bladeroom Residential Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 - Bladeroom Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-25 - Moduleco Limited
75-100% shares · notified 2024-03-28
Officers (17)
- Robert Scott Secretary · appointed 2024
- Samuel William Hanks Director · appointed 2023
- Adrian Edge Director · appointed 2023
- Aaron Favill Director · appointed 2023
- Robert Scott Director · appointed 2023
- William Samuel Thornton Director · appointed 2019
- Michael Tennent Joy Director · appointed 2012
- Paul Stuart Rogers Director · appointed 2011
- Susan Caroline Rogers Director · appointed 2011
- Andrew James Patrick Godden Secretary · appointed 2011
Show 7 former officers
- Michael William John Bailey Director · appointed 2018 · resigned 2019
- Lisa Jane Bailey Director · appointed 2015 · resigned 2019
- Christine Elizabeth Joy Director · appointed 2011 · resigned 2019
- Sean Martin Bailey Director · appointed 2011 · resigned 2019
- Peter Robin Joy Director · appointed 2011 · resigned 2019
- Richard William Fisher Norton Director · appointed 2011 · resigned 2011
- Bayshill Secretaries Limited Corporate-secretary · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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