Truebyte Limited
Company 04396515 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.
Sign in, freeBoard 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
- Faith-Louise Heath Director · appointed 2002
- Matthew Frank Heath Director · appointed 2002
Directors past 6 years
- Faith-Louise Heath Director · appointed 2002
- Matthew Frank Heath Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Faith-Louise Heath Director · appointed 2002
- Matthew Frank Heath Director · appointed 2002
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.
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
- Joshua Management Group Limited 2 shared directors
- Nimbyte Limited 2 shared directors
- Bear Holdings Limited 2 shared directors
- Nelson Company Eatery Limited 2 shared directors
- Nelson Coffee Roasters Limited 2 shared directors
Connected through a shared director
- Truebyte International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04396515 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/2002 |
| Address | CHANTRY HOUSE, 22 UPPERTON ROAD, EASTBOURNE, EAST SUSSEX, BN21 1BF |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
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.
- Faith-Louise Heath
25-50% shares, 25-50% voting · notified 2016-04-06 - Matthew Frank Heath
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Officers (4)
- Faith-Louise Heath Director · appointed 2002
- Matthew Frank Heath Director · appointed 2002
Show 2 former officers
- Edward Thomas Green Director · appointed 2014 · resigned 2023
- Guy Stephen Pritchard Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record