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Companies/01616977

Bytes Software Services Limited

Other information technology service activities · Leatherhead

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Bytes Technology LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 144665188
Show 2 ceased records
KR
Mr Keith Alan RichardsonIndividual
Significant influence or control

Notified 2016-06-28 · Ceased 2020-10-27

Source record 138164168
NM
Neil Robert MurphyIndividual
Significant influence or control

Notified 2016-06-28 · Ceased 2020-10-27

Source record 138165920

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 29 historical
AH
Andrew HoldenCurrent director
Appointed 2026-03-10
+6 others
SM
Samantha MuddCurrent director
Appointed 2024-03-08 · 2 yrs · Director
+10 others
TS
Tina SextonCurrent director
Appointed 2021-12-01 · 4 yrs · Director
+2 others
WG
Willem GroenewaldCurrent secretary
Appointed 2021-12-01 · 4 yrs
+9 others
PE
Paul EmmsCurrent director
Appointed 2021-12-01 · 4 yrs · Director
+8 others
DR
David RawleCurrent director
Appointed 2020-07-01 · 6 yrs · Group Chief Technology Officer
+1 other
Show 29 historical appointments
JG
John GilbertsonResigned director
Resigned 2020-07-01 · Director Cyber Security
JW
Jack WatsonResigned director
Resigned 2020-07-01 · 5 yrs · Sales Director
MN
Mteto NyatiResigned director
Resigned 2019-09-20 · 1 yr · Group Chief Executive
RV
Robert VenterResigned director
Resigned 2011-10-10 · 7 yrs · Director
AN
Amanda NicholsonResigned director
Resigned 2010-03-29 · 14 yrs · Director
TS
Tina SextonResigned secretary
Resigned 2008-09-22 · 13 yrs
DS
Darren SpenceResigned director
Resigned 2008-03-31 · 6 yrs · Director
DM
David MawResigned director
Resigned 2006-04-03 · 3 yrs · Director
PR
Peter RistowitzResigned director
Resigned 2003-02-20 · 7 yrs · Director
RH
Richard HazelResigned director
Resigned 2001-09-04 · 1 yr · Director
SV
Satpaul VirdiResigned director
Resigned 2001-02-22 · 7 yrs · Company Director
DM
David MawResigned director
Resigned 2000-11-23 · 2 yrs · Accountant
RG
Robert GriggsResigned director
Resigned 2000-07-19 · 2 yrs · Chief Executive Officer
CJ
Charles JacobsResigned director
Resigned 2000-06-13 · Manager
GR
Gavin RochussenResigned director
Resigned 2000-02-23 · 2 yrs · Finance Director
PR
Philip RedshawResigned director
Resigned 2000-02-23 · 11 yrs · Chief Executive
MF
Mark FlynnResigned director
Resigned 1999-09-24 · Director
GH
Glenda HoggResigned director
Resigned 1999-07-13 · Director
JB
John BeckResigned director
Resigned 1998-12-03 · 1 yr · Director
ML
Melanie LaneResigned secretary
Resigned 1998-03-10 · 10 yrs
NM
Neil MurphyResigned director
Resigned 1997-09-30 · 26 yrs · Chief Executive Officer
TH
Timothy HallResigned director
Resigned 1997-06-02 · 3 yrs · Marketing Director
SO
Simon OgnallResigned director
Resigned 1997-06-02 · 3 yrs · Managing Director
JW
Jonathan WittsResigned director
Resigned 1997-05-01 · Sales Director-Computers
KR
Keith RichardsonResigned director
Resigned 1997-01-15 · 24 yrs · Chief Financial Officer
CF
Caroline FrohlichResigned secretary
Resigned 1993-04-29 · 4 yrs · Company Secretary
SC
Stuart CookeResigned directorResigned secretary
Resigned 1991-07-04 · 1 yr · Computer Company Director
DF
David FrohlichResigned director
Resigned 1991-07-04 · 9 yrs · Computer Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active