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Companies/04120400

Byhome Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2000Private 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 · 1 ceased
Equans E&S Solutions LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128827304
Show 1 ceased record
Bouygues Uk LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-01

Source record 128827305

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 24 historical
JC
Julien Didier CalaisCurrent director
Appointed 2026-08-17
+30 others
AB
Andrew BowesCurrent director
Appointed 2024-01-31 · 2 yrs · Director
+5 others
RG
Rachel GwilliamCurrent secretary
Appointed 2021-09-10 · 5 yrs
+5 others
AM
Andrew MiddletonCurrent director
Appointed 2018-12-20 · 7 yrs · Alternate Director
GN
Glynn NewbyCurrent director
Appointed 2010-01-20 · 16 yrs · Director
+10 others
Show 24 historical appointments
GF
Gerald FarqueResigned director
Resigned 2023-11-16 · Director
BC
Brian ClaytonResigned secretary
Resigned 2018-12-20 · 2 yrs
JF
John FoyResigned director
Resigned 2013-04-04 · 10 yrs · Director
LD
Luc DesplanquesResigned director
Resigned 2011-04-28 · 15 yrs · Commercial Director
SP
Simon PhippsResigned director
Resigned 2010-01-20 · 3 yrs · None
XP
Xavier PlumleyResigned secretaryResigned director
Resigned 2008-12-17 · 10 yrs · Accountant
DC
David CarrResigned director
Resigned 2008-12-17 · 10 yrs · Businessman
DP
David PierceResigned director
Resigned 2008-07-17 · Finance Director
VJ
Vincent JosephResigned director
Resigned 2007-12-11 · 3 yrs · Director
VJ
Vincent JosephResigned secretary
Resigned 2003-10-14 · 5 yrs · Finance Director
PM
Pascal MinaultResigned director
Resigned 2003-10-14 · 4 yrs · Managing Director
OR
Oliver RacineResigned director
Resigned 2001-05-30 · 2 yrs · Businessman
OM
Olivier MontfortResigned secretary
Resigned 2001-05-30 · 2 yrs
BB
Bruno BodinResigned director
Resigned 2001-05-30 · 7 yrs · Businessman
HC
Helen CopestickResigned directorResigned secretary
Resigned 2001-01-24 · Solicitor
JM
Jason MossResigned directorResigned secretary
Resigned 2001-01-10 · Trainee Solicitor
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 2000-12-01
CorpLuciene James LimitedResigned director
Resigned 2000-12-01
AC
Anindita ChatterjeeResigned directorResigned secretary
Resigned 2000-12-01 · Trainee Solicitor
CW
Clive WestonResigned director
Resigned 2000-12-01 · Company Secretary

Board profile

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