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Companies/04484629

Bytemark Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2002Private 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 · 1 ceased
Shares: over 75%, up to 100%

Notified 2023-03-20 · No cessation recorded

Source record 115619726
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-03-20

Source record 112099504

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
MW
Appointed 2026-09-14
+29 others
CM
Craig Cameron MackayCurrent director
Appointed 2026-06-19
+27 others
RL
Richard LastCurrent director
Appointed 2025-06-30 · 1 yr · Director
+58 others
Show 18 historical appointments
RL
Richard LastResigned director
Resigned 2025-06-30 · Director
AC
Adrian ChamberlainResigned director
Resigned 2025-06-30 · Director
LD
Lucy DimesResigned director
Resigned 2023-09-18 · 1 yr · Company Director
JB
Julie BrownResigned secretary
Resigned 2023-02-28 · 3 yrs
RD
Reece DonovanResigned director
Resigned 2020-10-01 · 2 yrs · Company Director
SC
Scott CunninghamResigned director
Resigned 2018-09-04 · 7 yrs · Finance Director
AM
Andrew McdonaldResigned secretary
Resigned 2018-08-24 · 4 yrs
AM
Angus MacsweenResigned director
Resigned 2018-08-24 · 2 yrs · Company Director
RL
Richard LoganResigned director
Resigned 2018-08-24 · Chartered Accountant
PH
Pamela HindsResigned director
Resigned 2017-11-10 · Hr Director
JG
Julia GronnowResigned director
Resigned 2017-04-24 · 1 yr · Finance Director
PC
Patrick CherryResigned director
Resigned 2014-09-01 · 3 yrs · Company Director
GD
Graham DaviesResigned director
Resigned 2012-07-18 · 5 yrs · Consultant
PT
Peter TaphouseResigned director
Resigned 2002-07-20 · 16 yrs · Director
MB
Matthew BlochResigned directorResigned secretary
Resigned 2002-07-20 · 16 yrs · Director
Resigned 2002-07-12
Resigned 2002-07-12

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active