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Company

Bycullah Time-Share Limited

Bycullah Time-Share Limited is an active UK company (number 01643297), incorporated 1982, with 2 current directors, Jessika Maria Rosencrantz and Mikael Rosencrantz. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Bycullah Time-Share Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Michael John Sandford 2001-2006 Director View profile
  2. Bycullah Time-Share Limited 2001-2014 Corporate-director View profile
  3. Philip Stephen Clark 2001-2014 Director View profile
  4. Valerie Ann Sandford 2001-2006 Director View profile
  5. Michael Thomas James Horton 1998-2001 Director View profile
  6. Andrew William James Horton 1998-2001 Director View profile
  7. Paul Luis Le Brocq 1998-1998 Director View profile
  8. Antony Dirk Morin 1997-1998 Director View profile
  9. Brian Kenyon 1996-1998 Director View profile
  10. David Michael Paul 1997 Director View profile
  11. Dennis Anthony Lloyd 1996 Director View profile
  12. Gillian Margaret Clark 2001-2014 Secretary View profile
  13. Continental Trustees Limited 1998-2001 Corporate-secretary View profile
  14. Barclaytrust Jersey Limited 1996-1998 Corporate-secretary View profile
  15. John James Lawson 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/06/1982

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Bycullah Time-Share Limited is controlled by Mikael Rosencrantz
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mikael Rosencrantz.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£100
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

12.6y median 12.6y
average tenure
12.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01643297
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data