Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Byzak Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Byzak Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Patrick Rafferty 2020-2022 Director View profile
  2. Paul Thain 2020-2020 Director View profile
  3. David Michael Mcloughlin 2018-2020 Director View profile
  4. Darren Simon Jones 2018-2022 Director View profile
  5. Kevin Alexander Fowlie 2017-2018 Director View profile
  6. Andrew Lee Milner 2016-2019 Director View profile
  7. Richard James Ward 2013-2018 Director View profile
  8. Melvyn Ewell 2013-2016 Director View profile
  9. Ian Ellis Fraser 2011-2013 Director View profile
  10. David Llewelyn Arnold 2011-2013 Director View profile
  11. John Joseph Flood 2011-2013 Director View profile
  12. Daniel Lawrence Holland 2011-2016 Director View profile
  13. David Kirton 2001-2011 Director View profile
  14. Anthony Russell Cookson 2001-2011 Director View profile
  15. Neil Franklin Hayes 2003 Director View profile
  16. Patrick James Kennedy 1997 Director View profile
  17. David Robert Forrest 1998 Director View profile
  18. James Christopher Parsons 1997 Director View profile
  19. Peter James Byrne 2011 Director View profile
  20. Paul Birch 2011-2013 Secretary View profile
  21. Stephen Philip Noel Smith 1997-2011 Secretary View profile
  22. Richard William Kirkin 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
17/04/1984

Ownership

Owned by (1) 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.

  • Globemile Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Byzak Limited is controlled by Globemile Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Globemile Limited is controlled by Enterprise Managed Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Enterprise Managed Services Limited is controlled by A.R.M. Services Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-18 · source: Companies House PSC register

Ultimately controlled by A.R.M. Services Group Limited.

13 other companies 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
£10,658,000
Total assets
£10,658,000
Cash
£598,000
Employees
0
Turnover
£367,000
Profit/loss
£1,086,000

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£367,000£10,658,000
2025-12-31£367,000£10,658,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

9.5y median 9.5y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 15Finance 13Professional services 8Construction 7Other services 5Dormant 3Arts and leisure 2Retail and trade 2

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.

Sources

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

Record details
Company number
01809458
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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