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Company · Bagshot

Byssco Limited

Activities of real estate investment trusts

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

Network

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

Who leads it

Previous officers 10

  1. Adrian Charles Jonathan Lee 1999-2024 Director View profile
  2. Stephen Terence Homer 1999-2005 Director View profile
  3. Philip Adrian Burks 1999-2007 Director View profile
  4. Jeffrey Maynard 1994-1996 Director View profile
  5. Christopher Arthur Hillman 1992-1999 Director View profile
  6. Nigel Charles Wiggins 1999 Director View profile
  7. Derek Parkes 1999 Director View profile
  8. Michael Alan Cole 2003-2011 Secretary View profile
  9. Ian Robin Campbell 1995-1999 Secretary View profile
  10. Seymour Englander 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of real estate investment trusts
Incorporated
12/08/1988
Registered office
Bagshot

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.

Group

  1. Byssco Limited is controlled by BIG Yellow Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BIG Yellow Group PLC.

27 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.

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.

4 directors on the board

18.8y median 23.3y
average tenure
27.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 50Property 22Business services 11Professional services 10Construction 4Education 1Health and social care 1Other services 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.

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
02286547
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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