Brightsign Digital Limited (05442513)

Registered office

The Old Rectory
Church Street
Weybridge
KT13 8DE

Name	Role	Appointed	Resigned
HOVER, Ann Lee	Secretary	4 May 2005	31 Aug 2010
HASTINGS, Jeffrey Scott	Secretary	31 Aug 2010	11 Jan 2012
WOOD, Anthony John	Director	4 May 2005	11 Jan 2012
HOVER, Ann Lee	Secretary	11 Jan 2012	8 Sep 2020
DRYDEN, Sarah	Secretary	8 Sep 2020	27 May 2022
DURKEE, Steven Edmund	Director	2 Apr 2025
BRAY, Matthew Logan	Director	2 Apr 2025
HASTINGS, Jeffrey Scott	Director	11 Jan 2012

Name	Nature of control	Notified	Ceased
Brightsign Llc	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	6 Apr 2016
Jeffrey Scott Hastings	Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm	6 Apr 2016	14 Oct 2021
Mr Steven Conway Graham	Significant Influence Or Control As Firm	14 Oct 2021	1 Jan 2024
Mr Steven Edmund Durkee	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Jan 2024

Year ended	Net assets	Cash	Employees
31 Dec 2025	£2,079,868	£317,906	31
31 Dec 2024	£1,870,937	£179,674	22
31 Dec 2023	£1,649,993	£132,851	13
31 Dec 2022	£1,404,443	£422,533	12
31 Dec 2021	£1,192,695	£255,915	12
31 Dec 2020	-	-	-
31 Dec 2019	£917,359	£1,878	12
31 Dec 2018	£778,513	£13,578	11
31 Dec 2017	£616,860	£13,098	12
31 Dec 2016	£512,306	£8,936	13
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-

640 companies are registered at this address - likely a registration agent.