Bytes Technology Holdco Limited
Company 12525335 Active
Connected board network
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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.
2 directors on the board
- Andrew John Holden Director · appointed 2021
- Paul David Emms Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Andrew John Holden Director · appointed 2021
- Paul David Emms Director · appointed 2024
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.
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
- Bytes Software Services Limited 2 shared directors
- Bytes Technology Training Limited 2 shared directors
- Bytes Technology Limited 2 shared directors
- Bytes Technology Group Holdings Limited 2 shared directors
Connected through a shared director
- Phoenix Software Limited 1 shared director
- Blenheim Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12525335 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/2020 |
| Address | BYTES HOUSE, RANDALLS WAY, LEATHERHEAD, KT22 7TW |
| Accounts next due | 30/11/2027 |
| Accounts last made up | 28/02/2026 |
Industry (SIC)
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.
- Bytes Technology Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-07 - Travers Smith Limited ceased 2020-10-07
25-50% shares, 25-50% voting · notified 2020-03-18 - Travers Smith Secretaries Limited ceased 2020-10-07
25-50% shares, 25-50% voting · notified 2020-03-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bytes Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-17
Officers (6)
- Paul David Emms Director · appointed 2024
- Andrew John Holden Director · appointed 2021
- Willem Karel Groenewald Secretary · appointed 2021
Show 3 former officers
- Neil Robert Murphy Director · appointed 2020 · resigned 2024
- Keith Alan Richardson Director · appointed 2020 · resigned 2021
- William John Yates Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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