The Governance RegisterEdition 2026 · Compiled 12th July 2026

The Bytes Project

Company NI027446 Active

Connected board network

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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.

11 directors on the board

2y median 0.5y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (9)

Portfolio (2)

0
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.

Tech and media 3Professional services 2

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

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.

Connected through a shared director

Deterministic, from public records.

Company details

NumberNI027446
StatusActive
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated28/04/1993
Address297 ANTRIM ROAD, NEWTOWNABBEY, BT36 5EG
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

62090 - Other information technology service activities74990 - Non-trading company

Owned by (12) 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.

  • Mark Moore ceased 2020-01-29
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Terence Hollywood ceased 2020-01-29
    significant influence · notified 2016-04-06
  • Mark Francis Mulholland ceased 2020-01-29
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Ruth Jane Roberts ceased 2021-04-26
    significant influence · notified 2016-04-06
  • Ross Thompson ceased 2026-01-26
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Terence Hollywood ceased 2026-01-26
    significant influence · notified 2016-04-25
  • Colin Mccabrey ceased 2026-01-26
    significant influence · notified 2019-08-15
  • Ed Axon ceased 2026-01-26
    significant influence · notified 2019-11-01
  • Ben Howard Carter ceased 2026-01-26
    significant influence · notified 2020-01-29
  • Neil Cooke ceased 2026-01-26
    significant influence · notified 2020-01-29 - confirmed: also a director of this company
  • Andrew Hamilton ceased 2026-01-26
    significant influence · notified 2022-03-24 - confirmed: also a director of this company
  • Stephen Owen Murray ceased 2026-01-26
    significant influence · notified 2022-03-24

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (62)

Show 50 former officers

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

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