Brighter Green Engineering Limited
Company 09432753 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.
3 directors on the board
- Peter David English Director · appointed 2016
- David Michael Hughes Director · appointed 2015
- Mark Elliott Larson Director · appointed 2018
Directors past 6 years
- Peter David English Director · appointed 2016
- David Michael Hughes Director · appointed 2015
- Mark Elliott Larson Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Peter David English Director · appointed 2016
- David Michael Hughes Director · appointed 2015
- Mark Elliott Larson Director · appointed 2018
Also govern a charity
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.
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.
Connected through a shared director
- Foresight Fund Managers Limited 1 shared director
- Serve Afghanistan 1 shared director
- Foresight 1 VCT Limited 1 shared director
- Ibis Media VCT 1 PLC 1 shared director
- Foresight NF GP Limited 1 shared director
- Foresight NF FP GP Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09432753 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2015 |
| Address | UNIT 5 BARNES WALLIS COURT WELLINGTON ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, HP12 3PS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Bernard William Fairman ceased 2018-03-29
significant influence · notified 2016-04-06 - Averon Park Limited
75-100% shares · notified 2018-03-29
Officers (7)
- Mark Elliott Larson Director · appointed 2018
- Peter David English Director · appointed 2016
- David Michael Hughes Director · appointed 2015
Show 4 former officers
- Mark Brennan Director · appointed 2018 · resigned 2019
- Neil Buck Director · appointed 2015 · resigned 2019
- Stephen James Thayer Director · appointed 2015 · resigned 2018
- Gary Fraser Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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