Brightgen Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedOmnicom Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-15 · No cessation recorded
Source record 128480192People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalJT
John Devon TraynorCurrent secretary
Appointed 2025-08-28 · 1 yr
Show 7 historical appointments
DY
Dejon YeomanResigned director
Resigned 2023-04-03 · 2 yrs · Ceo
MT
Martin TyteResigned director
Resigned 2021-11-17 · 1 yr · Director
RS
Robert StevensResigned director
Resigned 2021-11-17 · 1 yr · Director
JB
Justin BellResigned director
Resigned 2021-11-17 · 3 yrs · Company Director
JW
John WardleResigned director
Resigned 2021-10-15 · 4 yrs · Chartered Accountant
JW
John WalkerResigned director
Resigned 2021-10-15 · 3 yrs · Legal Counsel/Solicitor
SB
Sally BrayResigned secretary
Resigned 2021-10-15 · 3 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active