BYM Holdings LTD
Company 10226088 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.
3 directors on the board
- Joseph Dunner Director · appointed 2016
- Matan Abraham Amitai Director · appointed 2016
- Ben Ditkovsky Director · appointed 2016
10.1y median 10.1y
average tenure
10.1y
longest tenure
Directors past 6 years
- Joseph Dunner Director · appointed 2016
- Matan Abraham Amitai Director · appointed 2016
- Ben Ditkovsky Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Joseph Dunner Director · appointed 2016
- Matan Abraham Amitai Director · appointed 2016
- Ben Ditkovsky Director · appointed 2016
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.
Property 30Construction 4Business services 1Finance 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
- Permitted Developments Investments NO 3 LTD 3 shared directors
- Permitted Developments Investments NO 6 LTD 3 shared directors
- BYM Capital Limited 2 shared directors
- SKY Building NO 1 LTD 2 shared directors
- SKY Horizons Construction LTD 2 shared directors
- Permitted Developments Investments NO 7 LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 10226088 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/2016 |
| Address | 103 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (3) 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.
- Matan Abraham Amitai
25-50% shares, 25-50% voting · notified 2016-06-10 - Joseph Dunner
25-50% shares, 25-50% voting · notified 2016-06-10 - Ben Ditkovsky ceased 2026-04-27
25-50% shares, 25-50% voting · notified 2016-06-10
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Permitted Developments Investments NO 3 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-02 - 10587347
25-50% shares, 25-50% voting · notified 2017-01-27 - 10809688
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-08 - Overbridge Development LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-10 - 09152205
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-25 - 08586949
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-25 - Permitted Developments Investments NO 4 LTD ceased 2024-01-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-13 - Permitted Developments Investments NO 1 LTD ceased 2019-05-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-13 - BYM Burton 1 Limited ceased 2022-05-17
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-22 - Permitted Developments Investments NO 14 Limited ceased 2023-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-31 - NEG ST Anns Limited ceased 2022-02-10
25-50% shares, 25-50% voting · notified 2020-10-07 - Permitted Developments Investments NO 14 Limited ceased 2024-04-24
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-28
Officers (3)
- Joseph Dunner Director · appointed 2016
- Matan Abraham Amitai Director · appointed 2016
- Ben Ditkovsky Director · appointed 2016
Directors and officers on the Companies House record, current and former.
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