# Brightstone Asset Management Consulting Ltd

## Details

- **Company number:** [15016839](https://find-and-update.company-information.service.gov.uk/company/15016839)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 2023
- **Registered office:** THE DAIRY MANOR COURTYARD, ASTON SANDFORD, HADDENHAM, HP17 8JB
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KRAANEN, Dion | director | 9 Oct 2024 |  |
| AUTY, Holly Jane | director | 5 Sep 2024 |  |
| JANDRELL, Gareth Keith | director | 12 Dec 2023 |  |
| BUCKINGHAM, Craig Henry | director | 20 Jul 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Craig Henry Buckingham | significant-influence-or-control | 5 Dec 2024 | 5 Dec 2024 |
| Mrs Holly Jane Auty | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Sep 2024 | 9 Oct 2024 |
| Mr Gareth Keith Jandrell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Dec 2023 | 9 Oct 2024 |
| Mr Craig Henry Buckingham | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Jul 2023 | 9 Oct 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £455,981 | £414,807 | 2 |
| 31 Jul 2024 | £94,109 | £109,134 | 2 |






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