Bynx Europe Limited

Company 02848591 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

25.4y median 27.3y

average tenure

32.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 4Business services 1Finance 1Tech and media 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.

Related organisations

Bynx Limited 3 shared directors
The Idea Bank (Marketing & Creative Solutions) Limited 1 shared director
SKI ONE Limited 1 shared director
Aypex Limited 1 shared director
Driven Capital Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02848591
Status	Active
Type	Private Limited Company
Incorporated	27/08/1993
Address	UNIT 3-4, LOWES LANE BUSINESS PARK LOWES LANE, WELLESBOURNE, WARWICK, WARWICKSHIRE, CV35 9RB
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (1)

Bynx Ltd
ownership of shares 75-100%

Officers (19)

Moore, Kathleen Secretary · appointed 2011
Jefferies, Gary Robert Director · appointed 2010
Goschen, Owen Director · appointed 1999
Binks, Mark Director · appointed 1993
Nandra, Harvinder Singh Former Secretary · appointed 2010 · resigned 2011
Beddard, Darren James Former Secretary · appointed 2004 · resigned 2005
Waring, John Former Director · appointed 2003 · resigned 2005
Sheikh, Shoaib Afzal Former Secretary · appointed 2003 · resigned 2010
TLG Employers Limited Former Corporate-secretary · appointed 2002 · resigned 2003
Poole, Andrew Philip Former Secretary · appointed 2001 · resigned 2002
O'Connor, Thomas Martin Former Director · appointed 2001 · resigned 2002
Mottram, Christopher Elliott Former Director · appointed 1999 · resigned 2001
Wright, John Anthony Former Director · appointed 1999 · resigned 2002
Fenelon, Paul David Former Director · appointed 1999 · resigned 2002
Stainton, Roderick Robert Former Director · appointed 1999 · resigned 2002
Harper, Trevor Paul Former Director · appointed 1993 · resigned 1999
Squires, Martin William Former Director · appointed 1993 · resigned 2002
Bromilow, Nigel Edward Former Director · appointed 1993 · resigned 2002
Mitchell, Nicholas John Former Secretary · appointed 1993 · resigned 1999

Directors and officers on the Companies House record, current and former.

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