Brightgrey Engineering Limited

Company 08636149 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.

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.

directors on the board

2.6y median 2.6y

average tenure

2.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Manufacturing 5Finance 3Retail and trade 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Brightgrey Retail Limited 2 shared directors
Pendine Holdco LTD 2 shared directors
ASG Group Limited 1 shared director
Portland Wire Products Limited 1 shared director
Ansini Limited 1 shared director
Travall Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08636149
Status	Active
Type	Private Limited Company
Incorporated	02/08/2013
Address	4 APOLLO PARK, UNIVERSITY WAY, CREWE, CW1 6HX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (4)

Pendine Holdco Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ms Judith Ann Lee ceased 2024 British
ownership of shares 25-50%
Mr Vincent Paul O'Leary ceased 2024 British
ownership of shares 25-50%
Mr Matthew Oliver Lee ceased 2024 British
ownership of shares 75-100% voting rights 75-100%

Officers (4)

Kevin Mcguigan Director · appointed 2024
Matthew Oliver Lee Director · appointed 2023

Show 2 former officers

Vincent Paul O'Leary Director · appointed 2013 · resigned 2024
Judith Ann Lee Secretary · appointed 2013 · resigned 2024

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

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