Bynd Limited
Company 07123452 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
- Alan Gordon Paton Director · appointed 2025
- Paul Nicholas Hoyle Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Alan Gordon Paton Director · appointed 2025
- Paul Nicholas Hoyle Director · appointed 2026
Left in the last 12 months
- William Nelson Bates Director · appointed 2025 · resigned 2026
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.
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
- Qodea Technology Limited 2 shared directors
- Qodea Limited 2 shared directors
- TMC3 Limited 2 shared directors
- Ruby Topco Limited 2 shared directors
- Ruby Midco I Limited 2 shared directors
- Ruby Midco II Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07123452 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/2010 |
| Address | 17 MARBLE STREET, MANCHESTER, M2 3AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/01/2025 |
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.
- Ruby Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-25 - Next 15 Group PLC ceased 2025-07-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Paul Nicholas Hoyle Director · appointed 2026
- Alan Gordon Paton Director · appointed 2025
Show 13 former officers
- William Nelson Bates Director · appointed 2025 · resigned 2026
- Maneck Minoo Kalifa Director · appointed 2025 · resigned 2025
- Mark John Sanford Secretary · appointed 2022 · resigned 2025
- Emma Louise Wood Secretary · appointed 2020 · resigned 2022
- Jonathan Andrew Peachey Director · appointed 2019 · resigned 2025
- Lucy Diana Lowry Director · appointed 2018 · resigned 2019
- Nicholas Lee Morrison Secretary · appointed 2018 · resigned 2020
- Roger Jonathan Warner Director · appointed 2012 · resigned 2014
- David Christopher Hargreaves Director · appointed 2012 · resigned 2013
- Matthew Iliffe Director · appointed 2010 · resigned 2019
- Timothy John Dyson Director · appointed 2010 · resigned 2020
- Nicholas Sanjay Rappolt Director · appointed 2010 · resigned 2020
- David Mark Dewhurst Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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