Company
Brightsolid Online Technology Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 34
- Andrew Scott Laing 2025-2026 View profile
- John Ronald Kerr Glen 2020-2021 View profile
- Christopher Jagusz 2020-2023 View profile
- David Howard Eric Thomson 2019-2020 View profile
- Ellis Alan Nicholas Watson 2016-2020 View profile
- Richard Higgs 2016-2017 View profile
- John Sidney Thomson 2014-2016 View profile
- Andrew Francis Thomson 2014-2020 View profile
- Alan Richard Finden Hall 2013-2016 View profile
- Paul Daly 2012-2014 View profile
- Jennifer Helen Denning 2008-2012 View profile
- Christiaan Richard David Van Der Kuyl 2007-2013 View profile
- William Todd Nugent 2004-2006 View profile
- David William Hunter 2002-2007 View profile
- Trevor Martin Lafferty 2002-2004 View profile
- Clive Guest 2002-2004 View profile
- Barry Clive Shine 2000-2001 View profile
- Kenneth Cumming Hills 1999-2002 View profile
- David Harry Julian Furniss 1999-1999 View profile
- William Allan 1999-2002 View profile
- William Gerard Mcaloon 1998-1999 View profile
- Neil Scott Haddow 1997-1998 View profile
- Lewis Murray Thomson 1996-2007 View profile
- Christopher Harold William Thomson 1996-2016 View profile
- William Anderson 1996-2004 View profile
- Roderick Alfred Matthews 1996-1999 View profile
- Gregory Joseph Mclean 1996-1997 View profile
- Susannah Evans 2019-2026 View profile
- Irene Douglas 2013-2019 View profile
- Laura Anne Calder 2009-2013 View profile
- Peter Cockburn Sanderson 2007-2008 View profile
- Liz Mackay Dewar 2004-2006 View profile
- Chris Loughlin Cussons 2002-2004 View profile
- David Macleod 1996-2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework
About
- Incorporated
- 16/11/1995
Ownership
Owned by (1) 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.
- Brightsolid Online Innovation Limited
75-100% shares · notified 2016-04-06
Group
- Brightsolid Online Technology Limited
is controlled by Brightsolid Online Innovation Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Brightsolid Online Innovation Limited.
6 other companies in this group
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.
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
- Benjamin John Howard Gray Director · appointed 2023
- Michael Francis Thomson Director · appointed 2014
- Elaine Mary Maddison Director · appointed 2020
Directors past 6 years
- Michael Francis Thomson Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Benjamin John Howard Gray Director · appointed 2023
- Michael Francis Thomson Director · appointed 2014
- Elaine Mary Maddison Director · appointed 2020
Left in the last 12 months
- Andrew Scott Laing Director · appointed 2025 · resigned 2026
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
- SC161678
- Status
- Active
- Type
- Private Limited Company
- 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