Bycentral Holdings Limited
Company 04691613 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.
4 directors on the board
- Marta Chojnowska Director · appointed 2024
- Glynn Newby Director · appointed 2019
- Simon Hayman Director · appointed 2023
- Agnieszka Claveau Director · appointed 2026
3.1y median 2.5y
average tenure
7y
longest tenure
Directors past 6 years
- Glynn Newby Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Marta Chojnowska Director · appointed 2024
- Glynn Newby Director · appointed 2019
- Simon Hayman Director · appointed 2023
- Agnieszka Claveau Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Alexander Victor Thorne Director · appointed 2020 · 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.
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.
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
- Bycentral Limited 4 shared directors
- Bywest (Holdings) Limited 2 shared directors
- Bywest Limited 2 shared directors
Connected through a shared director
- Metier Healthcare Limited 1 shared director
- Europland Limited 1 shared director
- Metier Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04691613 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/2003 |
| Address | 8 WHITE OAK SQUARE LONDON ROAD, SWANLEY, BR8 7AG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Infrastructure Investments PPP Ofto LLP
75-100% shares, 75-100% voting · notified 2022-05-09 - Infrastructure Investments Holdings Limited ceased 2022-05-09
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bycentral Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (21)
- Agnieszka Claveau Director · appointed 2026
- Marta Chojnowska Director · appointed 2024
- Simon Hayman Director · appointed 2023
- Glynn Newby Director · appointed 2019
Show 17 former officers
- Sarah Louise Gledhill Director · appointed 2023 · resigned 2023
- Andrew John Mcerlane Director · appointed 2023 · resigned 2024
- Alexander Victor Thorne Director · appointed 2020 · resigned 2026
- Mark John Griffiths Director · appointed 2018 · resigned 2019
- Stephen Howard Mcdonald Director · appointed 2011 · resigned 2018
- James Anthony O'Halloran Director · appointed 2009 · resigned 2012
- Stephen Owen Secretary · appointed 2008 · resigned 2011
- David John Carr Director · appointed 2008 · resigned 2023
- Philip Miller Secretary · appointed 2007 · resigned 2008
- Simon Roger Holliday Director · appointed 2007 · resigned 2008
- Lionel Marie Michel Christolomme Director · appointed 2006 · resigned 2007
- Louisa Jane Jenkinson Secretary · appointed 2005 · resigned 2007
- William Richard Crawford Director · appointed 2003 · resigned 2006
- Vincent Joseph Director · appointed 2003 · resigned 2008
- Pascal Minault Director · appointed 2003 · resigned 2007
- Bruno Albert Bodin Director · appointed 2003 · resigned 2011
- Bryn David Murray Jones Director · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record