Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Manchester

Bynd Limited

Business and domestic software development

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 13

  1. William Nelson Bates 2025-2026 Director View profile
  2. Maneck Minoo Kalifa 2025-2025 Director View profile
  3. Jonathan Andrew Peachey 2019-2025 Director View profile
  4. Lucy Diana Lowry 2018-2019 Director View profile
  5. Roger Jonathan Warner 2012-2014 Director View profile
  6. David Christopher Hargreaves 2012-2013 Director View profile
  7. Matthew Iliffe 2010-2019 Director View profile
  8. Timothy John Dyson 2010-2020 Director View profile
  9. Nicholas Sanjay Rappolt 2010-2020 Director View profile
  10. David Mark Dewhurst 2010-2013 Director View profile
  11. Mark John Sanford 2022-2025 Secretary View profile
  12. Emma Louise Wood 2020-2022 Secretary View profile
  13. Nicholas Lee Morrison 2018-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Business and domestic software development
Incorporated
12/01/2010
Registered office
Manchester
Previous names
Beyond Corporation Limited (until 20/07/2016)
Project Metal Limited (until 31/08/2010)

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.

  • 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

Group

  1. Bynd Limited is controlled by Ruby Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-25 · source: Companies House PSC register
  2. Ruby Bidco Limited is controlled by Ruby Midco II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-07 · source: Companies House PSC register
  3. Ruby Midco II Limited is controlled by Ruby Midco I Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-07 · source: Companies House PSC register
  4. Ruby Midco I Limited is controlled by Ruby Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-07 · source: Companies House PSC register

Ultimately controlled by Ruby Topco Limited.

8 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.

Grants received

1 grant · £88,007 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £88,007

Most recent

  • Department for Science, Innovation and Technology £88,0072023-11-03
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

0.7y median 0.7y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 8Tech and media 6

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
07123452
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data