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Company

Byways Group LTD

Byways Group LTD is an active UK company (number 05109756), incorporated 2004, with 2 current directors, Simon Andrew Freer and Mark Paul Cohen. 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 Byways Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. David Walker 2014-2018 Director View profile
  2. Clive Stephen Sanford 2014-2023 Director View profile
  3. Anthony John Hall 2012-2016 Director View profile
  4. Richard Stephen Gershinson 2006-2010 Director View profile
  5. David Brian Timothy Hyde 2006-2021 Director View profile
  6. Sharon Mahon 2006-2012 Director View profile
  7. Roy James Hayday 2006-2011 Director View profile
  8. Anthony Cohen 2004-2006 Director View profile
  9. Anita Cohen 2006-2024 Secretary View profile
  10. Michele Milne 2004-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/04/2004

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.

  • Mark Paul Cohen
    50-75% shares, 50-75% voting, appoints directors · notified 2018-03-08 - confirmed: also a director of this company
  • Anita Cohen ceased 2024-12-01
    25-50% shares, 25-50% voting · notified 2018-03-08 - confirmed: also a director of this company

Group

  1. Byways Group LTD is controlled by Mark Paul Cohen
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2018-03-08 · source: Companies House PSC register

Ultimately controlled by Mark Paul Cohen.

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.

2 directors on the board

18.2y median 18.2y
average tenure
20y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05109756
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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