Byrne Looby Partners (UK) Limited

Information technology consultancy activities · Guildford

ActiveUnited KingdomIncorporated 2012Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 5 ceased

Ayesa LimitedCorporate

Shares: over 75%, up to 100%

Notified 2022-02-28 · No cessation recorded

Source record 121689151

Show 5 ceased records

Mr Michael Andrew John LoobyIndividual

Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2020-12-31 · Ceased 2022-02-28

Source record 124448196

Mr John Joseph ByrneIndividual

Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2020-12-31 · Ceased 2022-02-28

Source record 124448200

Pilgrims Rock Company LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-13 · Ceased 2020-12-31

Source record 125789254

John ByrneIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-13

Source record 129850666

Michael LoobyIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-13

Source record 129850680

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical

Kathryn Mary VowlesCurrent director

Appointed 2026-09-28

Adam TillingCurrent secretary

Appointed 2023-07-15 · 3 yrs

Adam TillingCurrent director

Appointed 2023-02-07 · 3 yrs · Director

+1 other

Danny GlynnCurrent director

Appointed 2012-03-20 · 14 yrs · Engineer

Show 6 historical appointments

John MartinResigned director

Resigned 2021-06-23 · 3 yrs · Geologist

Peter ThiemannResigned director

Resigned 2018-05-08 · 4 yrs · Chartered Engineer

Owen O LearyResigned director

Resigned 2017-03-28 · 6 yrs · Chartered Accountant

David BeadmanResigned director

Resigned 2012-03-20 · 7 yrs · Engineer

Michael LoobyResigned director

Resigned 2012-03-15 · 14 yrs · Director

John ByrneResigned director

Resigned 2012-03-15 · 14 yrs · Director

Board profile

People with appointments: 4
Directors assessed: 4
Median age: 55
Under 35: 0
65 and over: 1
Disqualified match: None active