BYTES TECHNOLOGY GROUP PLC

Company number 12935776

15 officers / 5 resignations

GROENEWALD, Willem Karel

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Active): Secretary
• Appointed on: 7 October 2020

CHINDALUR, Shruthi

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 1 February 2024
• Nationality: Indian
• Country of residence: Ireland
• Identity verification due: 14 October 2026

DE SMEDT, Patrick Jean-Marie

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 15 October 2020
• Nationality: Belgian
• Country of residence: England
• Identity verification due: 14 October 2026

HOLDEN, Andrew John

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 21 October 2021
• Nationality: South African,British
• Country of residence: England
• Identity verification due: 14 October 2026

MUDD, Samantha Jayne

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 12 July 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 14 October 2026

NGARA, Tapiwa Rugare

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 10 July 2026
• Nationality: British,South African
• Country of residence: South Africa
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DIXON WILSON ACSP has confirmed that they have verified the identity of Tapiwa Rugare Ngara to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 June 2026.

DIXON WILSON ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

PATERSON, Ross John

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 14 October 2026

ROCHUSSEN, Gavin Mark

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 10 July 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

SCHRANER, Erika

• Correspondence address: Wk Groenewald, Bytes House, Randalls Way, Leatherhead, England, KT22 7TW
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 1 September 2021
• Nationality: British,American,Swiss
• Country of residence: England
• Identity verification due: 14 October 2026

VIKSTRÖM PERSSON, Anna Kap Soon

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 1 June 2024
• Nationality: Swedish
• Country of residence: England
• Identity verification due: 14 October 2026

MAW, David Nicholas

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 15 October 2020
• Resigned on: 12 July 2023
• Nationality: British
• Country of residence: United Kingdom

MURPHY, Neil Robert

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 7 October 2020
• Resigned on: 21 February 2024
• Nationality: British
• Country of residence: England

PHILLIPS, Michael Scott

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 6 November 2020
• Resigned on: 24 March 2024
• Nationality: British
• Country of residence: England

RICHARDSON, Keith Alan

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 7 October 2020
• Resigned on: 21 October 2021
• Nationality: British
• Country of residence: United Kingdom

VINCENT, Alison, Dr

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 6 November 2020
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England