Byways Group LTD
Company 05109756 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.
2 directors on the board
- Mark Paul Cohen Director · appointed 2006
- Simon Andrew Freer Director · appointed 2010
Directors past 6 years
- Mark Paul Cohen Director · appointed 2006
- Simon Andrew Freer Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Mark Paul Cohen Director · appointed 2006
- Simon Andrew Freer Director · appointed 2010
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.
Related organisations
- Byways Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05109756 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/2004 |
| Address | RADIUS HOUSE, 1ST FLOOR C/O HILLIER HOPKINS LLP, CLARENDON ROAD, WATFORD, WD17 1HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- 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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Byways Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-01
Officers (12)
- Simon Andrew Freer Director · appointed 2010
- Mark Paul Cohen Director · appointed 2006
Show 10 former officers
- David Walker Director · appointed 2014 · resigned 2018
- Clive Stephen Sanford Director · appointed 2014 · resigned 2023
- Anthony John Hall Director · appointed 2012 · resigned 2016
- Richard Stephen Gershinson Director · appointed 2006 · resigned 2010
- David Brian Timothy Hyde Director · appointed 2006 · resigned 2021
- Anita Cohen Secretary · appointed 2006 · resigned 2024
- Sharon Mahon Director · appointed 2006 · resigned 2012
- Roy James Hayday Director · appointed 2006 · resigned 2011
- Anthony Cohen Director · appointed 2004 · resigned 2006
- Michele Milne Secretary · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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