Byrne Dean Limited
Company 04702620 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.
4 directors on the board
- Henry Sidney Nicholas Mcclelland Director · appointed 2024
- Robert Charles Garner Director · appointed 2021
- Victoria Jane Byrne Director · appointed 2003
- Matthew John Dean Director · appointed 2003
Directors past 6 years
- Victoria Jane Byrne Director · appointed 2003
- Matthew John Dean Director · appointed 2003
First-time vs portfolio directors
First-time (2)
- Henry Sidney Nicholas Mcclelland Director · appointed 2024
- Matthew John Dean Director · appointed 2003
Portfolio (2)
- Robert Charles Garner Director · appointed 2021
- Victoria Jane Byrne Director · appointed 2003
Also govern a charity
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.
Connected through a shared director
- Brighton College 1 shared director
- Brighton & Hove Albion Foundation LTD 1 shared director
- Harperwells LTD 1 shared director
- Browndoor Services LTD 1 shared director
- Garwood Growth Limited 1 shared director
- BD Blue SKY Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04702620 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2003 |
| Address | WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK, MUCKLOW HILL, HALESOWEN, B62 8DY |
| 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.
- Victoria Jane Byrne
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Matthew John Dean
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Byrne Dean Advisory Limited
75-100% shares, 75-100% voting · notified 2021-03-31 - BD Blue SKY Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-07-07
Officers (7)
- Henry Sidney Nicholas Mcclelland Director · appointed 2024
- Robert Charles Garner Director · appointed 2021
- Matthew John Dean Director · appointed 2003
- Victoria Jane Byrne Director · appointed 2003
Show 3 former officers
- Richard Thomas Allan Martin Director · appointed 2021 · resigned 2022
- Ashcroft, Jonathan Richard, Mr. Director · appointed 2019 · resigned 2020
- Victoria Jane Lewis Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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