Brightsign Digital Limited
Business and domestic software development · Weybridge
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedSD
Mr Steven Edmund DurkeeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-01-01 · No cessation recorded
Source record 196088743Show 3 ceased records
SG
Mr Steven Conway GrahamIndividual
Firm-related control: Significant influence or control
Notified 2021-10-14 · Ceased 2024-01-01
Source record 184407407Brightsign LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 181596138JH
Jeffrey Scott HastingsIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-10-14
Source record 188670355People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalMB
Matthew Logan BrayCurrent director
Appointed 2025-04-02 · 1 yr · Chief Financial Officer
SD
Steven Edmund DurkeeCurrent director
Appointed 2025-04-02 · 1 yr · Chief Executive Officer
JH
Jeffrey HastingsCurrent director
Appointed 2012-01-11 · 14 yrs · Ceo
Show 5 historical appointments
SD
Sarah DrydenResigned secretary
Resigned 2020-09-08 · 1 yr
AH
Ann HoverResigned secretary
Resigned 2012-01-11 · 8 yrs
JH
Jeffrey HastingsResigned secretary
Resigned 2010-08-31 · 1 yr
AH
Ann HoverResigned secretary
Resigned 2005-05-04 · 5 yrs
AW
Anthony WoodResigned director
Resigned 2005-05-04 · 6 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active