Bytes Technology Group PLC

Company 12935776 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

3.6y median 3y

average tenure

5.7y

longest tenure

directors past 6 years

1 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 5Dormant 4Finance 4Professional services 3Property 3Health and social care 1Other services 1Retail and trade 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.

Related organisations

Bytes Software Services Limited 2 shared directors
Hgcapital Trust PLC 1 shared director
Saint Catherines Hospice Trust 1 shared director
Pinewood Technologies Group PLC 1 shared director
Phoenix Software Limited 1 shared director
Bytes Technology Training Limited 1 shared director

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

Company details

Number	12935776
Status	Active
Type	Public Limited Company
Incorporated	07/10/2020
Address	BYTES HOUSE, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW
Accounts next due	31/08/2027
Accounts last made up	31/05/2026

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (4)

Travers Smith Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Neil Robert Murphy ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Keith Alan Richardson ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (13)

VikstrÖM Persson, Anna Kap Soon Director · appointed 2024
Paterson, Ross John Director · appointed 2024
Chindalur, Shruthi Director · appointed 2024
Mudd, Samantha Jayne Director · appointed 2023
Holden, Andrew John Director · appointed 2021
Schraner, Erika Director · appointed 2021
Smedt, Patrick Jean-Marie De Director · appointed 2020
Groenewald, Willem Karel Secretary · appointed 2020
Phillips, Michael Scott Former Director · appointed 2020 · resigned 2024
Vincent, Alison, Dr Former Director · appointed 2020 · resigned 2023
MAW, David Nicholas Former Director · appointed 2020 · resigned 2023
Murphy, Neil Robert Former Director · appointed 2020 · resigned 2024
Richardson, Keith Alan Former Director · appointed 2020 · resigned 2021

Directors and officers on the Companies House record, current and former.

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