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Company

Bybox Networks Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Stephen John Halstead 2025-2025 Director View profile
  2. Mark Stephen Garritt 2023-2025 Director View profile
  3. Kurt Demeuleneere 2019-2024 Director View profile
  4. Richard Agostinelli 2019-2023 Director View profile
  5. Stephen Robert Harold Huxter 2017-2018 Director View profile
  6. Daniel Robert Turner 2001-2018 Director View profile
  7. Cornelius Antonius Verduin 1997-2001 Director View profile
  8. Peter David Rowse 2017-2019 Secretary View profile
  9. Kevin Gary Hole 2003-2017 Secretary View profile
  10. Geoffrey Douglas Searis 1997-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/09/1997

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. Bybox Networks Limited is controlled by Thinventory Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Thinventory Holdings Limited is controlled by Thinventory Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-03 · source: Companies House PSC register
  3. Thinventory Group Holdings Limited is controlled by Kite Bidco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-31 · source: Companies House PSC register
  4. Kite Bidco LTD is controlled by Kite Midco II LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-22 · source: Companies House PSC register
  5. Kite Midco II LTD is controlled by Kite Midco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-22 · source: Companies House PSC register
  6. Kite Midco LTD is controlled by Kite Topco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-22 · source: Companies House PSC register

Ultimately controlled by Kite Topco LTD.

6 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

1.6y median 1.3y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 16Transport 8Business services 4Professional services 4Property 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.

Sources

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

Record details
Company number
03434629
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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