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Brightsolid Online Innovation Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Brightsolid Online Innovation Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Andrew Francis Thomson 2016-2022 Director View profile
  2. Robert Paul Daly 2012-2025 Director View profile
  3. Jennifer Helen Denning 2008-2012 Director View profile
  4. Christiaan Richard David Van Der Kuyl 2007-2013 Director View profile
  5. John Sidney Thomson 2007-2016 Director View profile
  6. William Todd Nugent 2004-2006 Director View profile
  7. Lewis Murray Thomson 2004-2007 Director View profile
  8. Susannah Evans 2019-2026 Secretary View profile
  9. Irene Douglas 2013-2019 Secretary View profile
  10. Laura Anne Calder 2009-2013 Secretary View profile
  11. Peter Cockburn Sanderson 2007-2008 Secretary View profile
  12. Liz Mackay Dewar 2004-2006 Secretary View profile
  13. Thorntons LAW LLP 2004-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/10/2004

Group

No further corporate or individual controller is recorded above Brightsolid Online Innovation Limited on the PSC register - it appears to be the top of its group.

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

17y median 16.7y
average tenure
21.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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 32Professional services 13Finance 11Business services 8Other services 5Arts and leisure 3Manufacturing 2Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC274983
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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