The Governance RegisterEdition 2026 · Compiled 12th July 2026

Byrne Looby Partners (UK) Limited

Company 07991280 Active

Connected board network

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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.

3 directors on the board

14.3y median 14.3y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
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 1Professional services 1

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

Connected through a shared director

Deterministic, from public records.

Company details

Number07991280
StatusActive
TypePrivate Limited Company
Incorporated15/03/2012
AddressPORTSMOUTH HOUSE 2ND FLOOR, 1 PORTSMOUTH ROAD, GUILDFORD, GU2 4BL
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

62020 - Information technology consultancy activities71122 - Engineering related scientific and technical consulting activities74901 - Environmental consulting activities74909 - Other professional, scientific and technical activities n.e.c.

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.

  • John Byrne ceased 2017-04-13
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Michael Looby ceased 2017-04-13
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Ayesa LTD.
    75-100% shares · notified 2022-02-28
  • Pilgrims Rock Company Limited ceased 2020-12-31
    75-100% shares, 75-100% voting, appoints directors · notified 2017-04-13
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (8)

Show 4 former officers

Directors and officers on the Companies House record, current and former.

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