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Company · Swanley

Bycentral Holdings Limited

Activities of head offices

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

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The large node is Bycentral Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Sarah Louise Gledhill 2023-2023 Director View profile
  2. Andrew John Mcerlane 2023-2024 Director View profile
  3. Alexander Victor Thorne 2020-2026 Director View profile
  4. Mark John Griffiths 2018-2019 Director View profile
  5. Stephen Howard Mcdonald 2011-2018 Director View profile
  6. James Anthony O'Halloran 2009-2012 Director View profile
  7. David John Carr 2008-2023 Director View profile
  8. Simon Roger Holliday 2007-2008 Director View profile
  9. Lionel Marie Michel Christolomme 2006-2007 Director View profile
  10. William Richard Crawford 2003-2006 Director View profile
  11. Vincent Joseph 2003-2008 Director View profile
  12. Pascal Minault 2003-2007 Director View profile
  13. Bruno Albert Bodin 2003-2011 Director View profile
  14. Bryn David Murray Jones 2003-2007 Director View profile
  15. Stephen Owen 2008-2011 Secretary View profile
  16. Philip Miller 2007-2008 Secretary View profile
  17. Louisa Jane Jenkinson 2005-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
10/03/2003
Registered office
Swanley

Ownership

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.

Group

  1. Bycentral Holdings Limited is controlled by Infrastructure Investments PPP Ofto LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-05-09 · source: Companies House PSC register
  2. Infrastructure Investments PPP Ofto LLP is controlled by Infrastructure Investments PPP Ofto Midco LLP
    Evidence
    active 50-75% voting (LLP), 75-100% surplus assets (LLP) · notified 2022-03-03 · source: Companies House PSC register
  3. Infrastructure Investments PPP Ofto Midco LLP is controlled by Infrastructure Investments PPP Ofto Holdings LLP
    Evidence
    active 50-75% voting (LLP), 75-100% surplus assets (LLP) · notified 2022-02-03 · source: Companies House PSC register
  4. Infrastructure Investments PPP Ofto Holdings LLP is controlled by Infrastructure Investments (Australia) LLP
    Evidence
    active 50-75% voting (LLP), 75-100% surplus assets (LLP) · notified 2022-02-02 · source: Companies House PSC register
  5. Infrastructure Investments (Australia) LLP is controlled by Infrastructure Investments General Partner Limited
    Evidence
    active 25-50% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
  6. Infrastructure Investments General Partner Limited is controlled by Infrared (Infrastructure) Capital Partners Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Infrared (Infrastructure) Capital Partners Limited is controlled by Infrared Capital Partners (Holdco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Infrared Capital Partners (Holdco) Limited is controlled by Infrared Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Infrared Partners LLP is controlled by Werner Marc Friedrich Von Guionneau
    Evidence
    ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-07-01 · source: Companies House PSC register

Ultimately controlled by Werner Marc Friedrich Von Guionneau.

444 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.

4 directors on the board

3.1y median 2.5y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Business services 13Other services 11Professional services 10Property 9Construction 7Finance 7Health and social care 3Dormant 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
04691613
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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