Byzak Limited
Company 01809458 Active
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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.
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.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Enterprise Managed Services Limited 2 shared directors
- Amey Community Limited 2 shared directors
- Amey Metering Limited 2 shared directors
- Altro Limited 1 shared director
- Amey Fleet Services Limited 1 shared director
- Amey (Jjmg) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01809458 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/1984 |
| Address | CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Globemile Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Craig Matthew Mcgilvray Director · appointed 2020
- Sherard Secretariat Services Limited Corporate-secretary · appointed 2013
- Andrew Latham Nelson Director · appointed 2013
Show 22 former officers
- Patrick Rafferty Director · appointed 2020 · resigned 2022
- Paul Thain Director · appointed 2020 · resigned 2020
- David Michael Mcloughlin Director · appointed 2018 · resigned 2020
- Darren Simon Jones Director · appointed 2018 · resigned 2022
- Kevin Alexander Fowlie Director · appointed 2017 · resigned 2018
- Andrew Lee Milner Director · appointed 2016 · resigned 2019
- Richard James Ward Director · appointed 2013 · resigned 2018
- Melvyn Ewell Director · appointed 2013 · resigned 2016
- Ian Ellis Fraser Director · appointed 2011 · resigned 2013
- David Llewelyn Arnold Director · appointed 2011 · resigned 2013
- John Joseph Flood Director · appointed 2011 · resigned 2013
- Daniel Lawrence Holland Director · appointed 2011 · resigned 2016
- Paul Birch Secretary · appointed 2011 · resigned 2013
- David Kirton Director · appointed 2001 · resigned 2011
- Anthony Russell Cookson Director · appointed 2001 · resigned 2011
- Stephen Philip Noel Smith Secretary · appointed 1997 · resigned 2011
- Neil Franklin Hayes Director · resigned 2003
- Patrick James Kennedy Director · resigned 1997
- Richard William Kirkin Secretary · resigned 1997
- David Robert Forrest Director · resigned 1998
- James Christopher Parsons Director · resigned 1997
- Peter James Byrne Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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