Who leads it
Previous officers 1
- Matt Burn 2012–2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/07/2010
Ownership
Owned by (4) 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.
- Benjamin Gibbons
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company - Sebastian Oliver Martin
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Sebastian Oliver Martin ceased 2017-09-15
25-50% shares, 25-50% voting, 25-50% voting (firm), appoints directors, significant influence · notified 2016-04-06 - Matt Burn ceased 2017-09-15
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06
Group
- Bryter Limited
is controlled by Benjamin Gibbons
Evidence
active 25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Benjamin Gibbons.
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 for researchers
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
- Benjamin Gibbons Director · appointed 2012
- Sebastian Oliver Martin Director · appointed 2010
Directors past 6 years
- Benjamin Gibbons Director · appointed 2012
- Sebastian Oliver Martin Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Benjamin Gibbons Director · appointed 2012
- Sebastian Oliver Martin Director · appointed 2010
Also govern a charity
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07306692
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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