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Companies/14013694

Bright UK Holdco 1 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-30 · No cessation recorded

Source record 115375035

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
DJ
Daniel Bruce JefferiesCurrent director
Appointed 2026-04-01
+30 others
PP
Philip James PatemanCurrent director
Appointed 2026-04-01
+38 others
MD
Mathew James DunnCurrent director
Appointed 2025-07-23 · 1 yr · Finance
+36 others
Show 6 historical appointments
MK
Marco KerschenResigned director
Resigned 2023-10-10 · 2 yrs · General Counsel
OH
Omorlie HarrisResigned director
Resigned 2023-09-26 · 1 yr · Company Director
KD
Kate DrakeResigned director
Resigned 2022-03-30 · 1 yr · Company Director
FS
Frank StandishResigned secretary
Resigned 2022-03-30 · 3 yrs
FS
Frank StandishResigned director
Resigned 2022-03-30 · 3 yrs · Company Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active