Company In Administration
Byzgen Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Michael Alastair Couzens 2019-2020 View profile
- Anthony Harry Howitt 2017-2019 View profile
- Thomas Segun Ilube CBE 2017-2019 View profile
- Paul Simon Lewis 2017-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/05/2017
Ownership
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.
- Bruno Scherrer
25-50% shares, 25-50% voting · notified 2019-09-12 - John Michael Bottomley ceased 2017-06-30
75-100% shares, 75-100% voting · notified 2017-05-30 - Marcus James Ralphs ceased 2017-09-18
25-50% shares, 25-50% voting · notified 2017-06-30
Group
- Byzgen Limited
is controlled by Bruno Scherrer
Evidence
active 25-50% shares, 25-50% voting · notified 2019-09-12 · source: Companies House PSC register
Ultimately controlled by Bruno Scherrer.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
4 directors on the board
- Pascal Albert Boris Director · appointed 2019
- Marcus James Ralphs Director · appointed 2017
- Houghton, John Nicholas Reynolds, General Director · appointed 2019
- Bruno Scherrer Director · appointed 2019
Directors past 6 years
- Pascal Albert Boris Director · appointed 2019
- Marcus James Ralphs Director · appointed 2017
- Houghton, John Nicholas Reynolds, General Director · appointed 2019
- Bruno Scherrer Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Marcus James Ralphs Director · appointed 2017
- Bruno Scherrer Director · appointed 2019
Portfolio (2)
- Pascal Albert Boris Director · appointed 2019
- Houghton, John Nicholas Reynolds, General Director · appointed 2019
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10794150
- Status
- In Administration
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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