Business BY Technology (Holdings) LTD
Company 08985669 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.
1 directors on the board
- Martin Oxley Director · appointed 2022
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Regent Document Solutions LTD 1 shared director
- Copylogic Limited 1 shared director
- Right Digital Solutions Limited 1 shared director
- The London Photocopying Company Limited 1 shared director
- Falcon Document Solutions Limited 1 shared director
- Eastern Business Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08985669 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/2014 |
| Address | 43 PALACE STREET, LONDON, SW1E 5HL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Philip Runciman ceased 2019-11-01
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Aurora Managed Services Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-01
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Eastern Business Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-01 - Business BY Technology Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-01 - Technocopy Solutions Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-01
Officers (8)
- Martin Oxley Director · appointed 2022
Show 7 former officers
- Andrew James Moffitt Director · appointed 2020 · resigned 2025
- Ken Coveney Director · appointed 2019 · resigned 2021
- Graham Dickson Orr Director · appointed 2019 · resigned 2020
- Darren Michael Pickering Director · appointed 2019 · resigned 2022
- James Ross Stephens Director · appointed 2019 · resigned 2021
- Michael James Catterall Director · appointed 2018 · resigned 2019
- Philip Runciman Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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