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Companies/12935776

Bytes Technology Group PLC

Public Limited Company · Leatherhead

ActiveUnited KingdomIncorporated 2020Public Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
NM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-10-15 · Ceased 2020-12-17

Source record 181905725
KR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-10-15 · Ceased 2020-12-17

Source record 181915719
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-07 · Ceased 2020-10-15

Source record 189195750

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 6 historical
TN
Tapiwa Rugare NgaraCurrent director
Appointed 2026-07-10
GR
Gavin Mark RochussenCurrent director
Appointed 2026-07-10
+2 others
AV
Anna Vikstrom PerssonCurrent director
Appointed 2024-06-01 · 2 yrs · Non-Executive Director
RP
Ross PatersonCurrent director
Appointed 2024-06-01 · 2 yrs · Non-Executive Director
+10 others
SC
Shruthi ChindalurCurrent director
Appointed 2024-02-01 · 2 yrs · Business Executive
SM
Samantha MuddCurrent director
Appointed 2023-07-12 · 3 yrs · Director
+10 others
AH
Andrew HoldenCurrent director
Appointed 2021-10-21 · 4 yrs · Business Person
+6 others
ES
Erika SchranerCurrent director
Appointed 2021-09-01 · 5 yrs · Non-Executive Director
+1 other
WG
Willem GroenewaldCurrent secretary
Appointed 2020-10-07 · 6 yrs
+9 others
Show 6 historical appointments
AV
Alison VincentResigned director
Resigned 2020-11-06 · 2 yrs · Non-Executive Director
MP
Michael Scott PhillipsResigned director
Resigned 2020-11-06 · 3 yrs · Non-Executive Director
DM
David MawResigned director
Resigned 2020-10-15 · 2 yrs · Non-Executive Director
PD
Patrick De SmedtResigned director
Resigned 2020-10-15 · 5 yrs · Chairman
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

Board profile

People with appointments
9
Directors assessed
8
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active