# Brightsign Digital Limited

## Details

- **Company number:** [05442513](https://find-and-update.company-information.service.gov.uk/company/05442513)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 May 2005
- **Registered office:** THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, KT13 8DE
- **Nature of business:** [62012](/sic/62012) Business and domestic software development


## Previous names

- Roku Limited (until 8 Sep 2010)



## Officers

| 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 |  |



## Control

| 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 |  |



## Accounts

| 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 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 |






## Registered address

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