Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04076961

Bywest Limited

Other service activities n.e.c. · Swanley

ActiveUnited KingdomIncorporated 2000Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Bywest (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 118355612
Infrastructure Investments Holdings LimitedCorporate
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118355613

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 28 historical
AT
Alexander ThorneCurrent director
Appointed 2024-05-31 · 2 yrs · Asset Management
+49 others
NW
Neil WoodburnCurrent director
Appointed 2021-11-03 · 4 yrs · Director
+31 others
SH
Simon HaymanCurrent director
Appointed 2019-08-16 · 7 yrs · Director
+7 others
CorpVercity Management Services LimitedCurrent secretary
Appointed 2017-06-07 · 9 yrs
+117 others
GN
Glynn NewbyCurrent director
Appointed 2013-10-17 · 12 yrs · Director
+10 others
Show 28 historical appointments
AM
Andrew McerlaneResigned director
Resigned 2023-09-30 · Asset Manager
RT
Rachel TurnbullResigned director
Resigned 2018-09-17 · Director
SG
Sarah GledhillResigned director
Resigned 2018-09-17 · 5 yrs · Director
MG
Mark GriffithsResigned director
Resigned 2018-02-28 · 1 yr · Operations Director
MP
Mandesh PatelResigned director
Resigned 2013-04-29 · Head Of Financial Management
DM
Dean MurphyResigned director
Resigned 2012-12-03 · Director
MH
Mark HoldenResigned director
Resigned 2012-07-04 · 11 yrs · Director
SM
Stephen McdonaldResigned director
Resigned 2011-04-14 · 6 yrs · Company Director
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2011-03-01 · 6 yrs
JO
James O HalloranResigned director
Resigned 2009-04-17 · 3 yrs · Accountant
SO
Stephen OwenResigned secretary
Resigned 2008-10-17 · 2 yrs
DC
David CarrResigned director
Resigned 2008-03-06 · 4 yrs · Finance Director
VJ
Vincent JosephResigned director
Resigned 2007-12-11 · Director
GQ
Geoffrey QuaifeResigned director
Resigned 2007-10-12 · 10 yrs · Company Director
PM
Philip MillerResigned secretary
Resigned 2007-02-26 · 1 yr
LC
Lionel ChristolommeResigned director
Resigned 2006-10-09 · 1 yr · Company Director
PC
Phillip CooperResigned director
Resigned 2006-05-31 · 5 yrs · Director
LJ
Louisa JenkinsonResigned secretary
Resigned 2005-08-18 · 1 yr
SH
Simon HollidayResigned director
Resigned 2005-06-07 · 2 yrs · Operations Director
PM
Pascal MinaultResigned director
Resigned 2002-09-16 · 5 yrs · Managing Director
AH
Anthony HazellResigned secretary
Resigned 2001-11-21 · 3 yrs · Accountant
BJ
Bryn JonesResigned director
Resigned 2001-01-29 · 6 yrs · Financier
GP
Guy PigacheResigned director
Resigned 2001-01-29 · 1 yr · Banker
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-09-25
CorpInstant Companies LimitedResigned director
Resigned 2000-09-25
OR
Oliver RacineResigned director
Resigned 2000-09-25 · 1 yr · Managing Director
OM
Olivier MonfortResigned secretary
Resigned 2000-09-25 · 1 yr
BB
Bruno BodinResigned director
Resigned 2000-09-25 · 10 yrs · Managing Director

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active