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Company · Cheltenham

BRG Technologies Limited

Activities of head offices

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

Network

The large node is BRG Technologies Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Michael William John Bailey 2018-2019 Director View profile
  2. Lisa Jane Bailey 2015-2019 Director View profile
  3. Christine Elizabeth Joy 2011-2019 Director View profile
  4. Sean Martin Bailey 2011-2019 Director View profile
  5. Peter Robin Joy 2011-2019 Director View profile
  6. Richard William Fisher Norton 2011-2011 Director View profile
  7. Bayshill Secretaries Limited 2011-2011 Corporate-secretary 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
Activities of head offices
Incorporated
12/05/2011
Registered office
Cheltenham
Previous names
Bladeroom Holdings Limited (until 25/05/2023)
Charco 49 Limited (until 08/06/2011)

Ownership

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.

Group

  1. BRG Technologies Limited is controlled by Peter Robin Joy
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-01-23 · source: Companies House PSC register

Ultimately controlled by Peter Robin Joy.

13 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.

8 directors on the board

8.1y median 5.4y
average tenure
15.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

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.

Sources

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

Record details
Company number
07632025
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data