Blenheim Group Limited

Company 04070724 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

11.7y median 11.7y

average tenure

11.7y

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

Dormant 6Tech and media 3Property 2Retail and trade 2Finance 1Health and social care 1Professional services 1Transport 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

Bytes Software Services Limited 2 shared directors
Phoenix Software Limited 2 shared directors
License Dashboard Limited 2 shared directors
Saint Catherines Hospice Trust 1 shared director
Bytes Technology Training Limited 1 shared director
Bytes Technology Limited 1 shared director

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

Company details

Number	04070724
Status	Active
Type	Private Limited Company
Incorporated	13/09/2000
Address	BYTES HOUSE, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Bytes Technology Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Suzanne Elizabeth Marshall-Forsyth ceased British
ownership of shares 50-75% voting rights 50-75%
Mr John Ewan Forsyth ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (13)

Groenewald, Willem Karel Secretary · appointed 2021
Mudd, Samantha Jayne Director · appointed 2014
Emms, Paul David Director · appointed 2014
Nyati, Mteto Former Director · appointed 2019 · resigned 2021
Murphy, Neil Robert Former Director · appointed 2017 · resigned 2024
Richardson, Keith Alan Former Director · appointed 2017 · resigned 2021
Venter, Robert Eben Former Director · appointed 2017 · resigned 2019
Ellis, Jonathan Simon Former Director · appointed 2014 · resigned 2017
Denning, Roland John Former Director · appointed 2003 · resigned 2008
Forsyth, John Ewan Former Director · appointed 2001 · resigned 2017
Gillett, Richard Mark Former Director · appointed 2000 · resigned 2009
Marshall-Forsyth, Suzanne Elizabeth Former Secretary · appointed 2000 · resigned 2017
Cole Lumb, Lisa Jane Former Director · appointed 2000 · resigned 2007

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

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