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Companies/08150076

Bytemark Holdings Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2012Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-08-24 · No cessation recorded

Source record 111464834
Show 2 ceased records
MB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-24

Source record 116947295
PT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-24

Source record 116947296

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 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
Show 10 historical appointments
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
PT
Peter TaphouseResigned director
Resigned 2012-07-19 · 6 yrs · Director
MB
Matthew BlochResigned director
Resigned 2012-07-19 · 6 yrs · Director

Board profile

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