BRIGHTEC LTD
BRIGHTEC LTD is a Private limited company (Ltd.) registered in United Kingdom under 05828547, and its current status with Companies House is active. The company was incorporated on 25 May 2006 and lists its registered address as SHOREHAM-BY-SEA, United Kingdom. 5 shareholders are on record for BRIGHTEC LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
5
Five shareholders are currently on record for BRIGHTEC LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JAMES ALLWRIGHT, holding 87.5% — a majority holding — followed by BRIGHTEC GROUP LTD at 8.4%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 16 shareholders in total, though only the top 5 by holding are shown in this view.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JAMES ALLWRIGHT | 87.5% | Companies House | |
| BRIGHTEC GROUP LTD | 8.4% | Companies House | |
| BRIGHTEC GROUP LTD | 1.7% | Companies House | |
| BRIGHTEC GROUP LTD | 1.3% | Companies House | |
| CHRISTOPHER LEVERSUCH | 0.2% | Companies House |
Officers
5
Three of the 5 officer records shown for BRIGHTEC LTD are current appointments, filed with Companies House. Andrew Ferrett-Cohen (appointed 2006-05-25), Naomi Ferrett-Cohen (appointed 2016-04-25) and Joshua O'Riordan (appointed 2022-06-28) all serve as Director. The remaining 2 records shown (Erik Erskine and Pp Secretaries Limited) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BRIGHTEC LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BRIGHTEC LTD sits 1 level below its ultimate parent, BRIGHTEC GROUP LTD, registered in United Kingdom. Immediately above BRIGHTEC LTD is BRIGHTEC GROUP LTD, holding 11.4% as filed in BRIGHTEC LTD's own shareholder record with Companies House.
BRIGHTEC GROUP LTD
United Kingdom
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Frequently Asked Questions
Who owns BRIGHTEC LTD?
Five shareholders are currently on record for BRIGHTEC LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JAMES ALLWRIGHT, holding 87.5% — a majority holding — followed by BRIGHTEC GROUP LTD at 8.4%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BRIGHTEC LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BRIGHTEC LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BRIGHTEC LTD have on record?
5 shareholders are shown on record for BRIGHTEC LTD. The register reports 16 in total; only the top 5 by holding are shown here.
What is BRIGHTEC LTD's company registration number?
BRIGHTEC LTD's registration number is 05828547, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BRIGHTEC LTD still an active company?
BRIGHTEC LTD's status on Companies House is listed as active.
When was BRIGHTEC LTD incorporated?
BRIGHTEC LTD was incorporated on 25 May 2006, according to Companies House.
What is BRIGHTEC LTD's registered address?
The registered address on file for BRIGHTEC LTD is SHOREHAM-BY-SEA, United Kingdom.
What legal structure is BRIGHTEC LTD registered as?
BRIGHTEC LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BRIGHTEC LTD?
Three of the 5 officer records shown for BRIGHTEC LTD are current appointments, filed with Companies House. Andrew Ferrett-Cohen (appointed 2006-05-25), Naomi Ferrett-Cohen (appointed 2016-04-25) and Joshua O'Riordan (appointed 2022-06-28) all serve as Director. The remaining 2 records shown (Erik Erskine and Pp Secretaries Limited) are former appointments that have since been resigned. Management authority at BRIGHTEC LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BRIGHTEC LTD have a parent company or subsidiaries?
BRIGHTEC LTD sits 1 level below its ultimate parent, BRIGHTEC GROUP LTD, registered in United Kingdom.
Can Zavia monitor changes to BRIGHTEC LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRIGHTEC LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BRIGHTEC LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRIGHTEC LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.