Bywest Limited
Company 04076961 Active
Connected board network
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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.
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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
- Glynn Newby Director · appointed 2013
- Alexander Victor Thorne Director · appointed 2024
- Simon Hayman Director · appointed 2019
- Neil Andrew Woodburn Director · appointed 2021
6.6y median 5.8y
average tenure
12.7y
longest tenure
Directors past 6 years
- Glynn Newby Director · appointed 2013
- Simon Hayman Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Glynn Newby Director · appointed 2013
- Alexander Victor Thorne Director · appointed 2024
- Simon Hayman Director · appointed 2019
- Neil Andrew Woodburn Director · appointed 2021
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 29Finance 17Business services 16Construction 14Property 8Other services 7Health 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.
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
- Bywest (Holdings) Limited 4 shared directors
- Bycentral Holdings Limited 2 shared directors
- Bycentral Limited 2 shared directors
- Sheffield LEP Limited 2 shared directors
- Paradigm (Sheffield BSF) Holdings Limited 2 shared directors
- Paradigm (Sheffield BSF) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04076961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/2000 |
| Address | 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Bywest (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Infrastructure Investments Holdings Limited
appoints directors · notified 2016-04-06
Officers (26)
- Alexander Victor Thorne Director · appointed 2024
- Neil Andrew Woodburn Director · appointed 2021
- Simon Hayman Director · appointed 2019
- Glynn Newby Director · appointed 2013
Show 22 former officers
- Andrew John Mcerlane Director · appointed 2023 · resigned 2024
- Rachel Louise Turnbull Director · appointed 2018 · resigned 2018
- Sarah Louise Gledhill Director · appointed 2018 · resigned 2023
- Mark John Griffiths Director · appointed 2018 · resigned 2019
- Mandesh Vishnubhai Patel Director · appointed 2013 · resigned 2013
- Dean Murphy Director · appointed 2012 · resigned 2013
- Stephen Howard Mcdonald Director · appointed 2011 · resigned 2018
- James Anthony O'Halloran Director · appointed 2009 · resigned 2012
- Stephen Owen Secretary · appointed 2008 · resigned 2011
- David John Carr Director · appointed 2008 · resigned 2012
- Vincent Joseph Director · appointed 2007 · resigned 2008
- Philip Miller Secretary · appointed 2007 · resigned 2008
- Lionel Marie Michel Christolomme Director · appointed 2006 · resigned 2007
- Louisa Jane Jenkinson Secretary · appointed 2005 · resigned 2007
- Simon Roger Holliday Director · appointed 2005 · resigned 2008
- Pascal Minault Director · appointed 2002 · resigned 2007
- Anthony John Hazell Secretary · appointed 2001 · resigned 2005
- Guy Roland Marc Pigache Director · appointed 2001 · resigned 2002
- Bryn David Murray Jones Director · appointed 2001 · resigned 2007
- Oliver Marie Racine Director · appointed 2000 · resigned 2002
- Bruno Albert Bodin Director · appointed 2000 · resigned 2011
- Olivier Monfort Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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