BYK Investments NO.3 Limited
Company 08492470 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- BYK Investments NO.1 Limited 3 shared directors
- BYK Investments NO.2 Limited 3 shared directors
- The Greeting Card Association 1 shared director
- Swan Mill (Holdings) Limited 1 shared director
- Swan Mill Paper Company Limited 1 shared director
- HSB Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08492470 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2013 |
| Address | SWAN MILL, GOLDSEL ROAD, SWANLEY, KENT, BR8 8EU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mrs Annabel Lucilla Byk British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust - David Charles Byk British
ownership of shares 75-100% - Mr Stuart Robb British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr John William Williams ceased English
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust - Mr Stephen Richard Lewin ceased British
ownership of shares 50-75% as trust voting rights 50-75% as trust right to appoint and remove directors as trust significant influence or control as trust
Officers (7)
- Robb, Stuart James Director · appointed 2025
- Haynes, John Eric Martin Director · appointed 2025
- BYK, Annabel Lucilla Director · appointed 2013
- BYK, David Charles Director · appointed 2013
- Lewin, Stephen Richard Director · appointed 2013
- Jennings, Richard Alexander Former Director · appointed 2016 · resigned 2025
- Williams, John William Former Director · appointed 2013 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record