Company
Bytesure Limited
Bytesure Limited is an active UK company (number 06029696), incorporated 2006, with 1 current director, Matthew Charles Durrant. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- William Arthur Marshall 2008-2018 View profile
- Simon Lampert-Zakiewicz 2006-2019 View profile
- John Darrell Willis 2007-2009 View profile
- Andreas Paterson 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/12/2006
Ownership
Owned by (3) 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.
- Simon Lampert-Zakiewicz ceased 2019-06-19
50-75% shares · notified 2016-04-06 - William Arthur Marshall ceased 2019-01-31
25-50% shares · notified 2016-04-06 - I4ME Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-19
Group
- Bytesure Limited
is controlled by Simon Lampert-Zakiewicz
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2019-06-19 · source: Companies House PSC register
Ultimately controlled by Simon Lampert-Zakiewicz.
3 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.
1 directors on the board
- Matthew Charles Durrant Director · appointed 2019
Directors past 6 years
- Matthew Charles Durrant Director · appointed 2019
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06029696
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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