Brightsolid Online Technology Limited
Company SC161678 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
- Benjamin John Howard Gray Director · appointed 2023
- Michael Francis Thomson Director · appointed 2014
- Elaine Mary Maddison Director · appointed 2020
6.9y median 5.6y
average tenure
11.7y
longest tenure
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
0
also govern a charity
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.
Tech and media 11Finance 4Professional services 3Agriculture 2Other services 2Business services 1Health and social care 1Retail and trade 1
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
- Synergi Software Limited 2 shared directors
Connected through a shared director
- Peter Haddock Limited 1 shared director
- Wendy Promotions Limited 1 shared director
- Parragon Publishing Limited 1 shared director
- Friends Reunited Limited 1 shared director
- Wild and Wolf Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC161678 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/1995 |
| Address | GATEWAY HOUSE, LUNA PLACE, DUNDEE TECHNOLOGY PARK, DUNDEE, DD2 1TP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
63110 - Data processing, hosting and related activities
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Synergi Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-16 - Golfing Scotland Limited ceased 2021-03-31
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (38)
- Peter Mccall Secretary · appointed 2026
- Benjamin John Howard Gray Director · appointed 2023
- Elaine Mary Maddison Director · appointed 2020
- Michael Francis Thomson Director · appointed 2014
Show 34 former officers
- Andrew Scott Laing Director · appointed 2025 · resigned 2026
- John Ronald Kerr Glen Director · appointed 2020 · resigned 2021
- Christopher Jagusz Director · appointed 2020 · resigned 2023
- Susannah Evans Secretary · appointed 2019 · resigned 2026
- David Howard Eric Thomson Director · appointed 2019 · resigned 2020
- Ellis Alan Nicholas Watson Director · appointed 2016 · resigned 2020
- Richard Higgs Director · appointed 2016 · resigned 2017
- John Sidney Thomson Director · appointed 2014 · resigned 2016
- Andrew Francis Thomson Director · appointed 2014 · resigned 2020
- Alan Richard Finden Hall Director · appointed 2013 · resigned 2016
- Irene Douglas Secretary · appointed 2013 · resigned 2019
- Paul Daly Director · appointed 2012 · resigned 2014
- Laura Anne Calder Secretary · appointed 2009 · resigned 2013
- Jennifer Helen Denning Director · appointed 2008 · resigned 2012
- Christiaan Richard David Van Der Kuyl Director · appointed 2007 · resigned 2013
- Peter Cockburn Sanderson Secretary · appointed 2007 · resigned 2008
- William Todd Nugent Director · appointed 2004 · resigned 2006
- Liz Mackay Dewar Secretary · appointed 2004 · resigned 2006
- David William Hunter Director · appointed 2002 · resigned 2007
- Chris Loughlin Cussons Secretary · appointed 2002 · resigned 2004
- Trevor Martin Lafferty Director · appointed 2002 · resigned 2004
- Clive Guest Director · appointed 2002 · resigned 2004
- Barry Clive Shine Director · appointed 2000 · resigned 2001
- Kenneth Cumming Hills Director · appointed 1999 · resigned 2002
- David Harry Julian Furniss Director · appointed 1999 · resigned 1999
- William Allan Director · appointed 1999 · resigned 2002
- William Gerard Mcaloon Director · appointed 1998 · resigned 1999
- Neil Scott Haddow Director · appointed 1997 · resigned 1998
- Lewis Murray Thomson Director · appointed 1996 · resigned 2007
- Christopher Harold William Thomson Director · appointed 1996 · resigned 2016
- William Anderson Director · appointed 1996 · resigned 2004
- Roderick Alfred Matthews Director · appointed 1996 · resigned 1999
- Gregory Joseph Mclean Director · appointed 1996 · resigned 1997
- David Macleod Secretary · appointed 1996 · resigned 2002
Directors and officers on the Companies House record, current and former.
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