Brightsolid Online Innovation Limited
Company SC274983 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- D.C. Thomson & Company Limited 3 shared directors
- John Leng & Company Limited 3 shared directors
- Taytel Limited 3 shared directors
- Meadowside Leasing Limited 3 shared directors
- Fremona Limited 3 shared directors
- Escalona Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC274983 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/2004 |
| 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)
Ownership - persons with significant control (1)
- Dc Thomson & Company Limited
ownership of shares 75-100%
Officers (17)
- Peter Mccall Secretary · appointed 2026
- David Howard Eric Thomson Director · appointed 2013
- Alan Richard Finden Hall Director · appointed 2009
- Christopher Harold William Thomson Director · appointed 2004
Show 13 former officers
- Susannah Evans Secretary · appointed 2019 · resigned 2026
- Andrew Francis Thomson Director · appointed 2016 · resigned 2022
- Irene Douglas Secretary · appointed 2013 · resigned 2019
- Robert Paul Daly Director · appointed 2012 · resigned 2025
- 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
- John Sidney Thomson Director · appointed 2007 · resigned 2016
- Peter Cockburn Sanderson Secretary · appointed 2007 · resigned 2008
- William Todd Nugent Director · appointed 2004 · resigned 2006
- Liz Mackay Dewar Secretary · appointed 2004 · resigned 2006
- Lewis Murray Thomson Director · appointed 2004 · resigned 2007
- Thorntons LAW LLP Corporate-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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