Protobyte Apps Limited

Company 14724309 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

3.1y median 3.1y

average tenure

3.3y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

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 11Education 1Other services 1Professional services 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Mercaz Torah Vechesed Limited 1 shared director
Riverside Securities LTD 1 shared director
Shirehall Securities LTD 1 shared director
Revivim LTD 1 shared director
Zavitan LTD 1 shared director
Holmewell Limited 1 shared director

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

Company details

Number	14724309
Status	Active
Type	Private Limited Company
Incorporated	13/03/2023
Address	76 VARTRY RD, LONDON, N15 6PU
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (3)

Mr Mordche Dovid Rand British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Shmuel Mahler ceased 2023 English
ownership of shares 25-50% ownership of shares 50-75% as trust ownership of shares 50-75% as firm voting rights 50-75% voting rights 50-75% as trust voting rights 50-75% as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control as trust significant influence or control as firm
Mrs Breindel Goldberg ceased 2023 English
ownership of shares 25-50% ownership of shares 50-75% as trust ownership of shares 50-75% as firm voting rights 50-75% voting rights 50-75% as trust voting rights 50-75% as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control as trust significant influence or control as firm

Officers (3)

Mordche Dovid Rand Director · appointed 2023
Shmuel Mahler Director · appointed 2023
Breindel Goldberg Secretary · appointed 2023

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

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