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Companies/07123452

Bynd Limited

Business and domestic software development · Manchester

ActiveUnited KingdomIncorporated 2010Private 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
Ruby Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-25 · No cessation recorded

Source record 180856643
Show 1 ceased record
Next 15 Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-07-25

Source record 166511607

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
PH
Paul Nicholas HoyleCurrent director
Appointed 2026-01-26
+7 others
AP
Alan Gordon PatonCurrent director
Appointed 2025-07-25 · 1 yr · Director
+12 others
Show 14 historical appointments
WB
William BatesResigned director
Resigned 2025-07-25 · Director
MK
Maneck Minoo KalifaResigned director
Resigned 2025-06-11 · Chief Financial Officer
MS
Mark SanfordResigned secretary
Resigned 2022-04-30 · 3 yrs
EW
Emma WoodResigned secretary
Resigned 2020-12-11 · 1 yr
JP
Jonathan PeacheyResigned director
Resigned 2019-09-09 · 5 yrs · Group Chief Operating Officer
NL
Nicholas Lee MorrisonResigned secretary
Resigned 2018-10-01 · 2 yrs
LL
Lucy LowryResigned director
Resigned 2018-10-01 · Finance Director
PH
Peter HarrisResigned director
Resigned 2014-03-25 · 11 yrs · Cfo
RW
Roger WarnerResigned director
Resigned 2012-08-07 · 1 yr · Company Director
DH
David HargreavesResigned director
Resigned 2012-06-04 · 1 yr · Communications Consultant
MI
Matthew IliffeResigned director
Resigned 2010-08-04 · 8 yrs · Web Designer
TD
Timothy DysonResigned director
Resigned 2010-05-01 · 9 yrs · Pr Consultant
NR
Nicholas RappoltResigned director
Resigned 2010-01-19 · 10 yrs · Communications Consultant
DD
David DewhurstResigned director
Resigned 2010-01-12 · 3 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active