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Company

Bywest (Holdings) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Bywest (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Andrew John Mcerlane 2023–2024 Director View profile
  2. Rachel Louise Turnbull 2018–2018 Director View profile
  3. Sarah Louise Gledhill 2018–2023 Director View profile
  4. Mark John Griffiths 2018–2019 Director View profile
  5. Mandesh Vishnubhai Patel 2013–2013 Director View profile
  6. Dean Murphy 2012–2013 Director View profile
  7. Stephen Howard Mcdonald 2011–2018 Director View profile
  8. James Anthony O'Halloran 2009–2012 Director View profile
  9. David John Carr 2008–2012 Director View profile
  10. Vincent Joseph 2007–2008 Director View profile
  11. Lionel Marie Michel Christolomme 2006–2007 Director View profile
  12. Simon Roger Holliday 2005–2008 Director View profile
  13. Pascal Minault 2002–2007 Director View profile
  14. Guy Roland Marc Pigache 2001–2002 Director View profile
  15. Bryn David Murray Jones 2001–2007 Director View profile
  16. Oliver Marie Racine 2000–2002 Director View profile
  17. Bruno Albert Bodin 2000–2011 Director View profile
  18. Stephen Owen 2008–2011 Secretary View profile
  19. Philip Miller 2007–2008 Secretary View profile
  20. Louisa Jane Jenkinson 2005–2007 Secretary View profile
  21. Anthony John Hazell 2002–2005 Secretary View profile
  22. Olivier Monfort 2000–2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/09/2000

Ownership

Owned by (2) 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. Bywest (Holdings) Limited is controlled by Infrastructure Investments (Colorado) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-17 · source: Companies House PSC register
  2. Infrastructure Investments (Colorado) Limited is controlled by Infrastructure Investments Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-01 · source: Companies House PSC register
  3. Infrastructure Investments Group Limited is controlled by Infrastructure Investments General Partner Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-04 · source: Companies House PSC register
  4. Infrastructure Investments General Partner Limited is controlled by Infrared (Infrastructure) Capital Partners Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Infrared (Infrastructure) Capital Partners Limited is controlled by Infrared Capital Partners (Holdco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Infrared Capital Partners (Holdco) Limited is controlled by Infrared Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Infrared Partners LLP is controlled by Werner Marc Friedrich Von Guionneau
    Evidence
    ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-07-01 · source: Companies House PSC register

Ultimately controlled by Werner Marc Friedrich Von Guionneau.

444 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 for researchers

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

6.6y median 5.8y
average tenure
12.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

1
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.

Professional services 25Finance 17Business services 16Construction 14Other services 11Property 8Health and social care 3Dormant 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
04076709
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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