Company · Cardiff
Brtg Limited
Ready-made interactive leisure and entertainment software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Marc Brown 2019-2022 View profile
- Michael Alan Walsh 2019-2019 View profile
- Peter James Brooks 2016-2019 View profile
- Bernadette Ann Brooks 2016-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Ready-made interactive leisure and entertainment software development; Business and domestic software development; Management consultancy activities other than financial management
- Incorporated
- 15/11/2016
- Registered office
- Cardiff
- Previous names
- Blackrock (London) Limited (until 30/09/2021)
Ownership
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.
- Bernadette Ann Brooks ceased 2019-09-11
25-50% shares · notified 2016-11-15 - Peter James Brooks ceased 2019-09-11
25-50% shares · notified 2016-11-15 - confirmed: also a director of this company - Marc Brown ceased 2022-09-01
75-100% shares, appoints directors · notified 2019-12-01 - 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
- Brtg Limited
is controlled by Bernadette Ann Brooks
Evidence
ceased 25-50% shares · notified 2016-11-15, ceased 2019-09-11 · source: Companies House PSC register
Ultimately controlled by Bernadette Ann Brooks.
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.
Grants received
3 grants · £115,487 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £104,070 (2 grants)
- Department for Work and Pensions · £11,417
Most recent
- Department for Work and Pensions
- Department for Education
- Department for Education
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.
1 directors on the board
- Carl Thomas Roderick Director · appointed 2022
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10478695
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 31/01/2023
- 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