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Companies/12525335

Bytes Technology Holdco Limited

Activities of head offices · Leatherhead

ActiveUnited KingdomIncorporated 2020Private 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 Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-07 · No cessation recorded

Source record 175201338
Show 2 ceased records
Travers Smith LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-18 · Ceased 2020-10-07

Source record 178918479
Travers Smith Secretaries LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-18 · Ceased 2020-10-07

Source record 178918480

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
PE
Paul EmmsCurrent director
Appointed 2024-03-08 · 2 yrs · Director
+8 others
AH
Andrew HoldenCurrent director
Appointed 2021-12-01 · 4 yrs · Director
+6 others
WG
Willem GroenewaldCurrent secretary
Appointed 2021-12-01 · 4 yrs
+9 others
Show 5 historical appointments
NM
Neil MurphyResigned director
Resigned 2020-10-07 · 3 yrs · Chief Executive Officer
KR
Keith RichardsonResigned director
Resigned 2020-10-07 · 1 yr · Chief Financial Officer
CorpTravers Smith LimitedResigned director
Resigned 2020-03-18
CorpTravers Smith Secretaries LimitedResigned director
Resigned 2020-03-18
WY
William YatesResigned director
Resigned 2020-03-18 · Director

Board profile

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