Byhiras Group Limited
Company 07767724 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.
6 directors on the board
- Rachel Elmeda Bond Director · appointed 2012
- Robertson, Simon Manwaring, Sir Director · appointed 2016
- Alan William Morgan Director · appointed 2016
- Jake William Hogarth Irwin Director · appointed 2015
- Stephen Anthony Michael Lusty Director · appointed 2011
- Davies, Lord Evan Mervyn, Lord Director · appointed 2017
11.6y median 10.5y
average tenure
14.9y
longest tenure
Directors past 6 years
- Rachel Elmeda Bond Director · appointed 2012
- Robertson, Simon Manwaring, Sir Director · appointed 2016
- Alan William Morgan Director · appointed 2016
- Jake William Hogarth Irwin Director · appointed 2015
- Stephen Anthony Michael Lusty Director · appointed 2011
- Davies, Lord Evan Mervyn, Lord Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Rachel Elmeda Bond Director · appointed 2012
- Robertson, Simon Manwaring, Sir Director · appointed 2016
- Alan William Morgan Director · appointed 2016
- Jake William Hogarth Irwin Director · appointed 2015
- Stephen Anthony Michael Lusty Director · appointed 2011
- Davies, Lord Evan Mervyn, Lord Director · appointed 2017
Also govern a charity
0
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 17Tech and media 12Professional services 5Manufacturing 4Property 4Arts and leisure 3Construction 3Education 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Cagera Investors Limited 2 shared directors
- Byhiras (Europe) Limited 2 shared directors
- Byhiras BC Limited 2 shared directors
- Byhiras (Middle East) Limited 2 shared directors
- Byhiras (UK) Limited 2 shared directors
Connected through a shared director
- Glyndebourne Productions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07767724 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/2011 |
| Address | 210 TEA TRADE WHARF, 26 SHAD THAMES, LONDON, SE1 2AS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Stephen Anthony Michael Lusty
50-75% voting · notified 2016-04-06 - Cagera LLP
50-75% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Byhiras (Europe) Limited
75-100% shares · notified 2016-04-06 - Byhiras (Middle East) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-15 - Byhiras (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-14
Officers (9)
- Davies, Lord Evan Mervyn, Lord Director · appointed 2017
- Alan William Morgan Director · appointed 2016
- Robertson, Simon Manwaring, Sir Director · appointed 2016
- Jake William Hogarth Irwin Director · appointed 2015
- Rachel Elmeda Bond Director · appointed 2012
- Stephen Anthony Michael Lusty Director · appointed 2011
Show 3 former officers
- Davies, Evan Mervyn, Lord Director · appointed 2017 · resigned 2017
- Hani Nasri Lazkani Director · appointed 2016 · resigned 2023
- Hutton, John Matthew Patrick, Lord Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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