Company
Byoma Limited
Byoma Limited is an active UK company (number 13823187), incorporated 2021, with 2 current directors, Hamish Osborn and Marc Elrick. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Tad Yanagi 2024-2025 View profile
- Michael John Donovan 2024-2025 View profile
- Joseph Atencio 2024-2025 View profile
- Jordan Friedlander 2024-2025 View profile
- Dana Larkin Schmaltz 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/12/2021
Ownership
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.
- Arkas Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-19 - Future Beauty Holdings Limited ceased 2025-11-19
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-31
Group
- Byoma Limited
is controlled by Arkas Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-19 · source: Companies House PSC register - Arkas Bidco Limited
is controlled by William Richard Mordan
Evidence
ceased appoints directors · notified 2025-04-29, ceased 2025-09-16 · source: Companies House PSC register
Ultimately controlled by William Richard Mordan.
4 other companies in this group
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.
2 directors on the board
- Hamish Osborn Director · appointed 2024
- Marc Elrick Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Hamish Osborn Director · appointed 2024
- Marc Elrick Director · appointed 2024
Left in the last 12 months
- Tad Yanagi Director · appointed 2024 · resigned 2025
- Dana Larkin Schmaltz Director · appointed 2021 · resigned 2025
- Michael John Donovan Director · appointed 2024 · resigned 2025
- Joseph Atencio Director · appointed 2024 · resigned 2025
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13823187
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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