Company
The Byre Group Limited
The Byre Group Limited is an active UK company (number SC526405), incorporated 2016, with 2 current directors, Gareth Pickles and Helen Samantha Pickles. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/02/2016
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.
- Gareth Pickles
25-50% shares · notified 2017-02-08 - Helen Samantha Pickles
25-50% shares · notified 2017-02-08
Group
- The Byre Group Limited
is controlled by Gareth Pickles
Evidence
active 25-50% shares · notified 2017-02-08 · source: Companies House PSC register
Ultimately controlled by Gareth Pickles.
1 other company 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
- Gareth Pickles Director · appointed 2016
- Helen Samantha Pickles Director · appointed 2016
Directors past 6 years
- Gareth Pickles Director · appointed 2016
- Helen Samantha Pickles Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Gareth Pickles Director · appointed 2016
- Helen Samantha Pickles Director · appointed 2016
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC526405
- 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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