Bynx Limited
Company 03294132 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.
Sign in, freeBoard 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.
3 directors on the board
- Mark Binks Director · appointed 2001
- Gary Robert Jefferies Director · appointed 2010
- Owen Goschen Director · appointed 2006
20.5y median 20.2y
average tenure
25.2y
longest tenure
Directors past 6 years
- Mark Binks Director · appointed 2001
- Gary Robert Jefferies Director · appointed 2010
- Owen Goschen Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Mark Binks Director · appointed 2001
- Gary Robert Jefferies Director · appointed 2010
- Owen Goschen Director · appointed 2006
0
also govern a charity
Left in the last 12 months
- Ashley James Smith Director · appointed 2006 · resigned 2025
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.
Tech and media 4Business services 1Finance 1Professional 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bynx Europe Limited 3 shared directors
Connected through a shared director
- 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
Deterministic, from public records.
Company details
| Number | 03294132 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/1996 |
| 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)
74990 - Non-trading company
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.
- SKI ONE Limited
50-75% shares, 50-75% voting, 50-75% voting (firm) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bynx Europe Limited
75-100% shares · notified 2016-04-06
Officers (24)
- Kathleen Moore Secretary · appointed 2011
- Gary Robert Jefferies Director · appointed 2010
- Owen Goschen Director · appointed 2006
- Mark Binks Director · appointed 2001
Show 20 former officers
- Alain Edmond Vervaet Director · appointed 2010 · resigned 2019
- Harvinder Singh Nandra Secretary · appointed 2010 · resigned 2011
- Ashley James Smith Director · appointed 2006 · resigned 2025
- Darren James Beddard Secretary · appointed 2004 · resigned 2005
- Shoaib Afzal Sheikh Secretary · appointed 2003 · resigned 2010
- TLG Employers Limited Corporate-secretary · appointed 2002 · resigned 2003
- Neil Moore Director · appointed 2001 · resigned 2002
- Thomas Martin O'Connor Director · appointed 2001 · resigned 2002
- Trevor Paul Harper Director · appointed 2001 · resigned 2004
- Roderick Robert Stainton Director · appointed 2001 · resigned 2002
- Martin William Squires Director · appointed 2001 · resigned 2006
- Nigel Edward Bromilow Director · appointed 2001 · resigned 2003
- Paul David Fenelon Director · appointed 2001 · resigned 2004
- Andrew Philip Poole Secretary · appointed 2000 · resigned 2002
- Richard Anthony Eves Secretary · appointed 2000 · resigned 2002
- Choong Fai Chan Director · appointed 2000 · resigned 2002
- Thomas Michael Melvin Director · appointed 2000 · resigned 2002
- Nicholas Paul Batley Hoexter Director · appointed 2000 · resigned 2001
- John Edward Henry Griffin Secretary · appointed 1996 · resigned 2000
- Una Markham Secretary · appointed 1996 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record