Bytes Security Partnerships Limited
Company 04269717 Active
Connected board network
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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.
2 directors on the board
- David Rawle Director · appointed 2011
- Paul David Emms Director · appointed 2024
Directors past 6 years
- David Rawle Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- David Rawle Director · appointed 2011
- Paul David Emms Director · appointed 2024
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.
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.
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
- Bytes Software Services Limited 2 shared directors
Connected through a shared director
- Phoenix Software Limited 1 shared director
- Bytes Technology Training Limited 1 shared director
- Bytes Technology Limited 1 shared director
- Bytes Technology Group Holdings Limited 1 shared director
- Blenheim Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04269717 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/2001 |
| Address | BYTES HOUSE, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (3) 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.
- David Rawle ceased 2024-08-22
significant influence · notified 2016-06-27 - confirmed: also a director of this company - John Gilbertson ceased 2021-04-30
significant influence · notified 2016-06-27 - confirmed: also a director of this company - Bytes Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Paul David Emms Director · appointed 2024
- Willem Karel Groenewald Secretary · appointed 2021
- David Rawle Director · appointed 2011
Show 10 former officers
- Mteto Nyati Director · appointed 2019 · resigned 2021
- Robert Eben Venter Director · appointed 2011 · resigned 2019
- John Gilbertson Director · appointed 2011 · resigned 2021
- Neil Robert Murphy Director · appointed 2011 · resigned 2024
- Keith Alan Richardson Director · appointed 2011 · resigned 2021
- Tina Elizabeth Sexton Secretary · appointed 2011 · resigned 2021
- Joanne Anley Secretary · appointed 2006 · resigned 2011
- Darron John Anley Secretary · appointed 2001 · resigned 2011
- Damien Jack Harold Director · appointed 2001 · resigned 2002
- Dan Harris Director · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
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