---
title: "BRIGHTMORE & SONS (BURBAGE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bd17f71-1be6-5aa2-b686-a862bfcb4be4
json: https://whiteintel.dev/api/public/dossier/4bd17f71-1be6-5aa2-b686-a862bfcb4be4
identifier: oo:GB-COH-00646500
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRIGHTMORE & SONS (BURBAGE) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00646500`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4bd17f71-1be6-5aa2-b686-a862bfcb4be4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bd17f71-1be6-5aa2-b686-a862bfcb4be4  

## Ownership & control

### Owners / controllers

- **Mr Stephen James Brightmore** (beneficial owner) — 75% — https://whiteintel.dev/entity/9208d610-cae2-5642-8645-7016173f60ae
- **Mr James Thomas Brightmore** (beneficial owner) — 50% — https://whiteintel.dev/entity/91f87f02-c572-5319-93c1-e6a12367aef0
- **Mr Stephen James Brightmore** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4ad1a16f-ac93-469a-bd81-08d553897b70
- **Mr James Thomas Brightmore** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c108c60c-4a1c-454e-9d70-8bb8333a935b

### UBO chain (walk to the ultimate owner)

1. **Mr Stephen James Brightmore** — beneficial owner 75% → *BRIGHTMORE & SONS (BURBAGE) LIMITED*
1. **Mr James Thomas Brightmore** — beneficial owner 50% → *BRIGHTMORE & SONS (BURBAGE) LIMITED*
1. **Mr Stephen James Brightmore** — beneficial owner 87.5% → *BRIGHTMORE & SONS (BURBAGE) LIMITED*
1. **Mr James Thomas Brightmore** — beneficial owner 37.5% → *BRIGHTMORE & SONS (BURBAGE) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `00646500`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1960-01-07
- **Registered office:** 61 Sketchley Road, Burbage Hinckley, Leicestershire, LE10 2DU
- **SIC:** 47540

### Officers

- BRIGHTMORE, Stephen James — secretary · appointed 2018-08-20
- BRIGHTMORE, Daniel James — director · British · appointed 2018-11-28
- BRIGHTMORE, Joanne — director · British · appointed 2018-11-28
- BRIGHTMORE, Stephen James — director · British · appointed 1998-01-19
- BRIGHTMORE, James Thomas — secretary · British · resigned 2018-08-20
- BRIGHTMORE, James Thomas — director · British · resigned 2018-08-20
- BRIGHTMORE, Patricia Mary — director · British · resigned 2022-12-30
- BRIGHTMORE, Percy Edmund — director · British · resigned 1992-06-25
- HALLAM, Richard Thomas Arthur — director · British · resigned 2018-11-30

### Beneficial owners (Persons with Significant Control)

- Mr Stephen James Brightmore — 75–100% shares · individual PSC — since 2018-08-20
- Mr James Thomas Brightmore — 25–50% shares · individual PSC — ceased 2018-08-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00646500
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00646500

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRIGHTMORE & SONS (BURBAGE) LIMITED**. Human view: https://whiteintel.dev/entity/4bd17f71-1be6-5aa2-b686-a862bfcb4be4 · Structured JSON: https://whiteintel.dev/api/public/dossier/4bd17f71-1be6-5aa2-b686-a862bfcb4be4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._