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Bybrook Management Services Limited

Bybrook Management Services Limited is an active UK company (number 04616920), incorporated 2002, with 6 current directors including Samuel William George Carter and Joshua Robert Edward Carter. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Bybrook Management Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Brian Edward Carter 2004-2015 Director View profile
  2. Paul Stanley Dowle 2003-2016 Director View profile
  3. Richard John Carter 2003-2004 Director View profile
  4. Bayshill Management Limited 2002-2003 Corporate-director View profile
  5. James Walter Edward Moreton 2003-2014 Secretary View profile
  6. Bayshill Secretaries Limited 2002-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/12/2002

Ownership

Owned by (1) 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.

  • Michael Edward Carter ceased 2023-02-01
    25-50% shares, 25-50% voting · notified 2017-03-09 - confirmed: also a director of this company

Group

  1. Bybrook Management Services Limited is controlled by Michael Edward Carter
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-03-09, ceased 2023-02-01 · source: Companies House PSC register

Ultimately controlled by Michael Edward Carter.

2 other companies in this group

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.

6 directors on the board

9.1y median 5.3y
average tenure
22.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Property 6Dormant 5Construction 4Finance 4

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
04616920
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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