Brillian UK Limited
Company 14904313 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
- Brian Beattie Director · appointed 2023
- Michael Dufton Director · appointed 2023
- Katharine Mansell Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Brian Beattie Director · appointed 2023
- Michael Dufton Director · appointed 2023
- Katharine Mansell Director · appointed 2023
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.
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.
Related organisations
- Verilocation Transport Limited 2 shared directors
- Connexas Holdings Limited 2 shared directors
- Dassian UK Limited 2 shared directors
- Verilocation Holdco Limited 2 shared directors
- Clarity Rfid Limited 2 shared directors
Connected through a shared director
- Cultura Technologies LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 14904313 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/2023 |
| Address | SPECTEC OFFICE - 6 NB TRAFFORD HOUSE, CHESTER ROAD, STRETFORD, MANCHESTER, ENGLAND, M32 0RS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Drams Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30 - Gaina Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30 - Worldwide Chain Stores Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30 - Verilocation Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-30 - Trakm8 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-09 - Roadsense Technology LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-09 - Interactive Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-09 - Route Monkey Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-09 - Trakm8 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-09 - BOX Telematics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-09 - Data Driven Telematics LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-09 - Clarity Rfid Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-21
Officers (3)
- Brian Beattie Director · appointed 2023
- Michael Dufton Director · appointed 2023
- Katharine Mansell Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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