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Company · Leatherhead

Bytes Security Partnerships Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bytes Security Partnerships Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Mteto Nyati 2019-2021 Director View profile
  2. Robert Eben Venter 2011-2019 Director View profile
  3. John Gilbertson 2011-2021 Director View profile
  4. Neil Robert Murphy 2011-2024 Director View profile
  5. Keith Alan Richardson 2011-2021 Director View profile
  6. Damien Jack Harold 2001-2002 Director View profile
  7. Dan Harris 2001-2006 Director View profile
  8. Tina Elizabeth Sexton 2011-2021 Secretary View profile
  9. Joanne Anley 2006-2011 Secretary View profile
  10. Darron John Anley 2001-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
14/08/2001
Registered office
Leatherhead
Previous names
Security Partnerships Limited (until 06/01/2012)

Ownership

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

Group

  1. Bytes Security Partnerships Limited is controlled by David Rawle
    Evidence
    ceased significant influence · notified 2016-06-27, ceased 2024-08-22 · source: Companies House PSC register

Ultimately controlled by David Rawle.

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.

2 directors on the board

8.7y median 8.7y
average tenure
15y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 3Tech and media 3Finance 1Professional services 1Retail and trade 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
04269717
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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