Bytes Software Services Limited
Company 01616977 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
5
directors on the board
6.2y median 4.6y
average tenure
17.8y
longest tenure
2
directors past 6 years
1 vs 3 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
Dormant 9Finance 4Professional services 2Property 2Retail and trade 2Tech and media 2Health and social care 1Transport 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations
- Phoenix Software Limited 2 shared directors
- Bytes Technology Training Limited 2 shared directors
- Bytes Technology Limited 2 shared directors
- Bytes Technology Group Holdings Limited 2 shared directors
- Blenheim Group Limited 2 shared directors
- Bytes Security Partnerships Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01616977 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1982 |
| Address | BYTES HOUSE, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW |
| Accounts next due | 30/11/2027 |
| Accounts last made up | 28/02/2026 |
Industry (SIC)
62090 - Other information technology service activities
Ownership - persons with significant control (3)
- Bytes Technology Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Keith Alan Richardson ceased British
significant influence or control - Neil Robert Murphy ceased British
significant influence or control
Officers (32)
- Holden, Andrew John Director · appointed 2026
- Mudd, Samantha Jayne Director · appointed 2024
- Groenewald, Willem Karel Secretary · appointed 2021
- Emms, Paul David Director · appointed 2021
- Rawle, David Director · appointed 2020
- Sexton, Tina Elizabeth Director · appointed 2008
- Gilbertson, John Former Director · appointed 2020 · resigned 2021
- Watson, Jack Matthew Former Director · appointed 2020 · resigned 2026
- Nyati, Mteto Former Director · appointed 2019 · resigned 2021
- Venter, Robert Eben Former Director · appointed 2011 · resigned 2019
- Nicholson, Amanda Jane Former Director · appointed 2010 · resigned 2025
- Spence, Darren Former Director · appointed 2008 · resigned 2014
- Ristowitz, Peter Russell Former Director · appointed 2003 · resigned 2010
- Hazel, Richard Mark Former Director · appointed 2001 · resigned 2002
- Virdi, Satpaul Former Director · appointed 2001 · resigned 2008
- MAW, David Nicholas Former Director · appointed 2000 · resigned 2010
- Griggs, Robert James Former Director · appointed 2000 · resigned 2003
- Jacobs, Charles Former Director · appointed 2000 · resigned 2000
- Rochussen, Gavin Mark Former Director · appointed 2000 · resigned 2003
- Redshaw, Philip David Former Director · appointed 2000 · resigned 2011
- Flynn, Mark Former Director · appointed 1999 · resigned 2000
- Hogg, Glenda Former Director · appointed 1999 · resigned 2000
- Beck, John De La Harpe Former Director · appointed 1998 · resigned 2000
- Lane, Melanie Jane Former Secretary · appointed 1998 · resigned 2008
- Murphy, Neil Robert Former Director · appointed 1997 · resigned 2024
- Hall, Timothy James Slade Former Director · appointed 1997 · resigned 2000
- Ognall, Simon Charles Peter Former Director · appointed 1997 · resigned 2000
- Witts, Jonathan Courtney Former Director · appointed 1997 · resigned 1997
- Richardson, Keith Alan Former Director · appointed 1997 · resigned 2021
- Frohlich, Caroline Former Secretary · appointed 1993 · resigned 1998
- Frohlich, David Oliver, Shaun Former Director · resigned 2000
- Cooke, Stuart Piers Former Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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