Bytemark Limited
Company 04484629 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.
2 directors on the board
- Craig Cameron Mackay Director · appointed 2026
- Richard Last Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Craig Cameron Mackay Director · appointed 2026
- Richard Last Director · appointed 2025
Left in the last 12 months
- Scott Thomas Cunningham Director · appointed 2018 · resigned 2026
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
- PAV I.T. Services Limited 2 shared directors
- CWL Systems Limited 2 shared directors
- Cristie Data Limited 2 shared directors
- Imex Technical Services Limited 2 shared directors
- Memset LTD 2 shared directors
- Rapidswitch Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04484629 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/2002 |
| Address | 3RD FLOOR, 11-21, PAUL STREET, LONDON, EC2A 4JU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Iomart Group PLC
75-100% shares · notified 2023-03-20 - Bytemark Holdings Limited ceased 2023-03-20
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (16)
- Craig Cameron Mackay Director · appointed 2026
- Richard Last Director · appointed 2025
Show 14 former officers
- Adrian Chamberlain Director · appointed 2025 · resigned 2025
- Lucy Rebecca Dimes Director · appointed 2023 · resigned 2025
- Julie Brown Secretary · appointed 2023 · resigned 2026
- Reece Garethe Donovan Director · appointed 2020 · resigned 2023
- Scott Thomas Cunningham Director · appointed 2018 · resigned 2026
- Angus Macsween Director · appointed 2018 · resigned 2020
- Andrew James Mcdonald Secretary · appointed 2018 · resigned 2023
- Richard Strachan Logan Director · appointed 2018 · resigned 2018
- Pamela Hinds Director · appointed 2017 · resigned 2018
- Julia Lindsey Gronnow Director · appointed 2017 · resigned 2018
- Patrick John Cherry Director · appointed 2014 · resigned 2018
- Graham Brian Davies Director · appointed 2012 · resigned 2017
- Peter Richard Taphouse Director · appointed 2002 · resigned 2018
- Matthew Edward Bloch Secretary · appointed 2002 · resigned 2018
Directors and officers on the Companies House record, current and former.
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