Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/06260621

Brightpearl Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2007Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Sage Holding Company LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-05-19 · No cessation recorded

Source record 7018572

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 historical
PB
Pieter BenschCurrent director
Appointed 2025-07-15 · 1 yr · Director
+2 others
MP
Mark ParryCurrent director
Appointed 2025-01-23 · 1 yr · Company Director
+16 others
MR
Mohor RoyCurrent secretary
Appointed 2023-06-01 · 3 yrs
+31 others
CE
Christopher EwenCurrent director
Appointed 2023-06-01 · 3 yrs · Vp Finance UK & Ireland
+5 others
Show 27 historical appointments
SB
Sarah BrowneResigned director
Resigned 2023-06-01 · 1 yr · Solicitor
AH
Aaron HarrisResigned director
Resigned 2020-12-23 · 2 yrs · Chief Technology Officer
PB
Parham BenisiResigned director
Resigned 2020-12-21 · Investment Director
EJ
Emanuel JohnssonResigned director
Resigned 2020-08-26 · 1 yr · Venture Capital Investor
OH
Oliver Dansken HolmesResigned director
Resigned 2020-08-26 · 2 yrs · Group Finance Director
OR
Oliver RichardsResigned director
Resigned 2019-04-01 · 2 yrs · Venture Capital Investor
PG
Paul GoodridgeResigned director
Resigned 2019-04-01 · 2 yrs · Director
RD
Roland DennertResigned director
Resigned 2018-08-20 · 3 yrs · Manager
MH
Maurice HelfgottResigned director
Resigned 2018-02-01 · 3 yrs · Chairman
OH
Oliver HolmesResigned secretary
Resigned 2018-01-15 · 5 yrs
RL
Roger LovegroveResigned secretary
Resigned 2017-07-20
AP
Andrew PorterResigned secretary
Resigned 2016-06-01 · 1 yr
DO
Derek O CarrollResigned director
Resigned 2016-05-11 · 7 yrs · Ceo
JG
John GlosterResigned director
Resigned 2015-05-18 · 6 yrs · Company Director
AP
Andrew PorterResigned director
Resigned 2015-03-27 · 6 yrs · Director
SM
Simon MenashyResigned director
Resigned 2014-09-10 · 4 yrs · Company Director
AS
Adam SmithResigned secretary
Resigned 2013-03-22 · 3 yrs
AS
Adam SmithResigned director
Resigned 2013-03-22 · 3 yrs · Svp Finance & Operations
CT
Christopher TottmanResigned director
Resigned 2010-05-13 · 11 yrs · Director
SM
Salman MalikResigned director
Resigned 2010-05-11 · 8 yrs · Ceo
CG
Charles GrimsdaleResigned director
Resigned 2010-05-06 · 11 yrs · Director
AM
Andrew MulvennaResigned secretary
Resigned 2009-08-16 · 3 yrs · Director
CC
Christopher ChapmanResigned director
Resigned 2009-07-07 · 3 yrs · Non Executive Director
DR
Douglas RichardResigned director
Resigned 2009-06-24 · 3 yrs · Director
AM
Andrew MulvennaResigned director
Resigned 2008-05-12 · 6 yrs · Director
DP
Daniel PerrottResigned secretary
Resigned 2007-06-22 · 2 yrs · Engineer
CT
Christopher TannerResigned director
Resigned 2007-06-22 · 10 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active