Network
The large node is Brillian UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/05/2023
Group
No further corporate or individual controller is recorded above Brillian UK Limited on the PSC register - it appears to be the top of its group.
15 other companies in this group
- Seven Transcan Limited
- Verilocation Holdco Limited
- Gaina Limited
- Trakm8 Holdings Limited
- Roadsense Technology LTD
- Clarity Rfid Limited
- Connexas Holdings Limited
- Worldwide Chain Stores Limited
- BOX Telematics Limited
- Route Monkey Limited
- Data Driven Telematics LTD
- Verilocation Transport Limited
- Drams Software Limited
- Interactive Projects Limited
- Trakm8 Limited
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.
Financials
- Net assets
- £113,938,583
- Total assets
- £115,444,483
- Cash
- £242,885
- Employees
- 25
- Turnover
- £9,980,065
- Profit/loss
- £6,887,750
Filed as Medium-sized company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £9,980,065 | £113,938,583 |
| 2024-12-31 | £94,641 | £94,848,674 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14904313
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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