BRITEST LIMITED

active Company number 04185316

Private Limited by Guarantee (No Share Capital) · Incorporated on 22nd Mar 2001

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SIC code: 74909
Registered office: London, EC2V 7AW
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 31st Mar 2027

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Overview

BRITEST LIMITED is a private limited by guarantee (no share capital) company based in London. It was incorporated on 22nd Mar 2001 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

8 Directors View directors

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SICs

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74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Beevers	Director	13th May 2016	This company	British	View profile
Samantha Brogan	Director	26th Nov 2024	This company	British	View profile
James Dalton	Director	6th Oct 2021	This company	British	View profile
Susan Fleet	Director	2nd Oct 2020	This company	British	View profile
William Goundry	Director	14th Jun 2018		British	View profile
Mark Graham	Director	8th Apr 2026	This company	British	View profile
Adrian Hanrahan	Director	1st Jun 2005		Irish	View profile
Vincent Irwin	Director	24th Mar 2026	This company	Irish	View profile

No individual or entity with significant control

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Actions

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Company snapshot

Status: active
Incorporated: 22nd Mar 2001
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 74909
Accounts category: Small
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

22nd Mar 2001 Company incorporated
22nd Mar 2001 Geoffrey Evans appointed as Director
22nd Mar 2001 ALDWYCH SECRETARIES LIMITED appointed as Corporate secretary
11th Sep 2002 David Hayward appointed as Director
11th Sep 2002 Nilay Shah appointed as Director
28th Jan 2003 Joan Cordiner appointed as Director
25th Mar 2003 Kevin Cook appointed as Director
10th Sep 2003 Leonard Brewis appointed as Director
1st Feb 2004 Joan Cordiner resigned as Director
3rd Feb 2004 Simon Collard appointed as Director
31st May 2004 Geoffrey Evans resigned as Director
5th Oct 2004 Christopher Newman appointed as Director
1st Jun 2005 Adrian Hanrahan appointed as Director
7th Jun 2005 Stephen Woolley appointed as Director
7th Jun 2005 David Hayward resigned as Director
9th Feb 2006 Stephen Bull appointed as Director
20th Feb 2007 Christopher Newman resigned as Director
20th Feb 2007 John Cumming appointed as Director
17th Oct 2007 Pabir Basu appointed as Director
4th Feb 2008 Andrew Campbell appointed as Director
10th Jun 2008 Thomas Porter appointed as Director
22nd Oct 2008 Leonard Brewis resigned as Director
22nd Oct 2008 John Cumming resigned as Director
22nd Oct 2008 Leslie Bryson appointed as Director
22nd Oct 2008 Leslie Bryson appointed as Secretary
23rd Jan 2009 Keith Carpenter appointed as Director
23rd Jan 2009 Martin Babcock appointed as Director
12th May 2009 John Ferguson appointed as Director
1st Aug 2009 Eike Bergner appointed as Director
10th Dec 2009 Thomas Eisele appointed as Director
5th Feb 2010 Andrew Campbell resigned as Director
13th Feb 2010 Thomas Porter resigned as Director
16th Feb 2010 John Ferguson resigned as Director
31st Mar 2010 Pabir Basu resigned as Director
7th Apr 2010 Leslie Bryson resigned as Director
7th Apr 2010 Leslie Bryson resigned as Secretary
13th Aug 2010 Stephen Bull resigned as Director
26th Jan 2011 Michael Bourland appointed as Director
31st Mar 2011 Kevin Cook resigned as Director
31st Mar 2011 Nilay Shah resigned as Director
2nd Dec 2011 Michael Bourland resigned as Director
8th Oct 2012 Paul Ewing appointed as Director
1st Feb 2013 Jonathan Cummins appointed as Director
15th Feb 2013 Stephen Woolley resigned as Director
27th Feb 2013 Chris Dimascio appointed as Director
9th May 2013 Ronald Fisher appointed as Director
13th May 2013 Stephen Woolley appointed as Director
30th Sep 2013 Thomas Eisele resigned as Director
7th Nov 2013 Simon Collard resigned as Director
17th Jun 2014 James Evans appointed as Director
10th Jul 2014 Eike Bergner resigned as Director
31st Dec 2014 Ronald Fisher resigned as Director
24th Jun 2015 James Evans resigned as Director
10th Jul 2015 Stephen Woolley resigned as Director
13th Oct 2015 Chris Dimascio resigned as Director
22nd Dec 2015 Geraldo Barini appointed as Director
29th Feb 2016 Paul Ewing resigned as Director
8th Mar 2016 Christopher Edlin appointed as Director
13th May 2016 Andrew Beevers appointed as Director
13th Jul 2017 Keith Carpenter resigned as Director
8th Jan 2018 Christopher Edlin resigned as Director
14th Jun 2018 William Goundry appointed as Director
31st Dec 2018 Geraldo Barini resigned as Director
17th Oct 2019 Jonathan Cummins resigned as Director
17th Oct 2019 Susan Daly appointed as Director
2nd Oct 2020 Susan Fleet appointed as Director
30th Nov 2020 Peter Ash appointed as Director
1st Dec 2020 Duncan Winterborn appointed as Director
25th Jan 2021 Martin Babcock resigned as Director
31st Aug 2021 Peter Ash resigned as Director
6th Oct 2021 Shaun Hughes appointed as Director
6th Oct 2021 James Dalton appointed as Director
25th Jan 2022 Geoff Gibson appointed as Director
15th Mar 2024 Susan Daly resigned as Director
1st Apr 2024 Kirk Malone appointed as Director
26th Nov 2024 Samantha Brogan appointed as Director
23rd Feb 2026 Confirmation statement made up
5th Mar 2026 ALDWYCH SECRETARIES LIMITED resigned as Corporate secretary
18th Mar 2026 Geoff Gibson resigned as Director
24th Mar 2026 Vincent Irwin appointed as Director
8th Apr 2026 Mark Graham appointed as Director
9th Jul 2026 Shaun Hughes resigned as Director
31st Mar 2027 Next accounts due

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