Bright Affect Limited

Company 09047731 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.

2 directors on the board

Philip Hoyle Director · appointed 2024
Robert Derek Hill-Smith Director · appointed 2024

1.9y median 1.9y

average tenure

1.9y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Philip Hoyle Director · appointed 2024
Robert Derek Hill-Smith 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.

Business services 4Manufacturing 4Professional services 3Retail and trade 3Construction 1Other services 1Tech and media 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 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

Scientific Instrument Centre Limited(the) 1 shared director
Drallim Industries Limited 1 shared director
O.E.M. Marketing Services Limited 1 shared director
OEM Group Limited 1 shared director
ADC Bioscientific Limited 1 shared director
BLS Asbestos Limited 1 shared director

Deterministic, from public records.

Company details

Number	09047731
Status	Active
Type	Private Limited Company
Incorporated	20/05/2014
Address	7/8 AVON REACH, CHIPPENHAM, WILTSHIRE, SN15 1EE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62020 - Information technology consultancy activities

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.

Dale Christopher Peters ceased 2024-08-27
25-50% shares · notified 2016-07-21
Kirsty Allison Peters ceased 2024-08-27
25-50% shares · notified 2019-05-14
Perrin & Partners LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-27

Officers (5)

Philip Hoyle Director · appointed 2024
Robert Derek Hill-Smith Director · appointed 2024

Show 3 former officers

Kirsty Allison Peters Director · appointed 2017 · resigned 2024
Jonathan Richard Maddison Dawson Director · appointed 2014 · resigned 2015
Dale Christopher Peters Director · appointed 2014 · resigned 2024

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

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