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Companies/04773137

B.yond Homes Limited

Development of building projects · Forest Row

ActiveUnited KingdomIncorporated 2003Private 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
Rydon Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-25 · No cessation recorded

Source record 13586711
Show 2 ceased records
Rydon Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-29 · Ceased 2025-06-25

Source record 4860519
Rydon Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-03-29

Source record 4700562

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
PL
Paul LemarCurrent director
Appointed 2025-06-05 · 1 yr · Director
+1 other
AH
Anne HallCurrent secretaryCurrent director
Appointed 2017-02-01 · 9 yrs
+3 others
MD
Mark DayCurrent director
Appointed 2016-10-31 · 9 yrs · Director
+50 others
PM
Paul MephamCurrent director
Appointed 2014-06-01 · 12 yrs · Director
+1 other
WB
Warwick BarnesCurrent director
Appointed 2010-06-18 · 16 yrs · Director
+7 others
RB
Robert BondCurrent director
Appointed 2006-01-12 · 20 yrs · Director
+42 others
Show 17 historical appointments
KW
Kevin WillcoxResigned director
Resigned 2015-04-28 · 9 yrs · Director
AW
Antony WilkinsonResigned director
Resigned 2013-11-25 · 2 yrs · Finance Director
PM
Peter MastersResigned secretary
Resigned 2013-01-03 · 4 yrs
PW
Paul WrightResigned secretary
Resigned 2011-08-31 · 1 yr
AH
Anne HallResigned secretary
Resigned 2010-10-15
PH
Peter HanceResigned director
Resigned 2010-10-15 · 3 yrs · Company Director
AH
Anne HallResigned director
Resigned 2010-10-15 · Finance Director
JC
James ChaseResigned director
Resigned 2010-10-01 · 7 yrs · Construction Director
JK
John KitchinResigned director
Resigned 2006-01-12 · 7 yrs · Solicitor
PW
Paul WrightResigned directorResigned secretary
Resigned 2006-01-12 · 7 yrs · Company Director
MJ
Mike JonesResigned director
Resigned 2003-05-21 · 12 yrs · Land Director
RL
Robert LockhartResigned director
Resigned 2003-05-21 · 1 yr · Director
RP
Roger PoveyResigned director
Resigned 2003-05-21 · 6 yrs · Development Manager
CD
Colin DixonResigned director
Resigned 2003-05-21 · 1 yr · Construction Manager
BB
Brian BlatchfordResigned director
Resigned 2003-05-21 · 2 yrs · Company Director
DD
Derek DennardResigned director
Resigned 2003-05-21 · 2 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active