BYK Investments NO.2 Limited

Company 08502568 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7y median 7y

average tenure

13.2y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 6Professional services 3Agriculture 1Business 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

BYK Investments NO.1 Limited 3 shared directors
BYK Investments NO.3 Limited 3 shared directors
HSB Properties Limited 1 shared director
Bond & Haynes Limited 1 shared director
The Helen Hamlyn Trust 1 shared director
Sandjost Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08502568
Status	Active
Type	Private Limited Company
Incorporated	24/04/2013
Address	SWAN MILL, GOLDSEL ROAD, SWANLEY, KENT, BR8 8EU
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64304 - Activities of open-ended investment companies

Ownership - persons with significant control (5)

Mr Robert Adam Byk British
ownership of shares 25-50% voting rights 25-50%
Mrs Camilla Christian Byk British
ownership of shares 25-50% ownership of shares 50-75% as trust voting rights 25-50% voting rights 50-75% as trust right to appoint and remove directors as trust significant influence or control as trust
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 50-75% as trust voting rights 50-75% 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 25-50% as trust voting rights 25-50% as trust

Officers (6)

Robb, Stuart James Director · appointed 2025
Haynes, John Eric Martin Director · appointed 2025
BYK, Camilla Christian 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.

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