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Company

Bynorth Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Bynorth Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Jonathan Laurence David Carter 2023-2026 Director View profile
  2. Sarah Louise Gledhill 2023-2023 Director View profile
  3. Alasdair Campbell 2022-2023 Director View profile
  4. Anthony Robert Faulkner 2017-2025 Director View profile
  5. Elena Giorgiana Wegener 2015-2021 Director View profile
  6. Stephen Howard Mcdonald 2012-2012 Director View profile
  7. Alexis Grolin 2011-2012 Director View profile
  8. Gerald Farque 2011-2012 Director View profile
  9. Luc Desplanques 2009-2012 Director View profile
  10. David John Carr 2008-2012 Director View profile
  11. Yann Paul Le Saux 2008-2011 Director View profile
  12. Lionel Marie Michel Christolomme 2008-2009 Director View profile
  13. Pascal Minault 2007-2008 Director View profile
  14. Bruno Albert Bodin 2007-2012 Director View profile
  15. Harry Edward Charles Seekings 2007-2008 Director View profile
  16. Sebastian Pejoan 2007-2008 Director View profile
  17. Stephen Owen 2009-2011 Secretary View profile
  18. Philip Miller 2008-2009 Secretary View profile
  19. Louisa Jane Jenkinson 2007-2008 Secretary View profile
  20. Jouy, Philippe Daniel, Jacques 2007-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/05/2007

Ownership

Owned by (1) 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.

Group

  1. Bynorth Limited is controlled by Bynorth (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Bynorth (Holdings) Limited is controlled by Infrared Infrastructure Yield Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Infrared Infrastructure Yield Holdings Limited is controlled by Infrared Infrastructure Yield General Partner Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Infrared Infrastructure Yield General Partner Limited is controlled by Infrared Capital Partners (Holdco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Infrared Capital Partners (Holdco) Limited is controlled by Infrared Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Infrared Partners LLP is controlled by Werner Marc Friedrich Von Guionneau
    Evidence
    ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-07-01 · source: Companies House PSC register

Ultimately controlled by Werner Marc Friedrich Von Guionneau.

444 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.

2 directors on the board

3y median 3y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 13Utilities 10Business services 7Finance 7Health and social care 4Construction 2Property 2Public administration 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.

Sources

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

Record details
Company number
06236008
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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