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CYB Investments Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is CYB Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 99

  1. Gergely Mark Zaborszky 2023-2026 Director View profile
  2. Andrena Kerina Saripo 2021-2023 Director View profile
  3. Alan Ford Kirkwood 2018-2019 Director View profile
  4. Yvonne Easton Sharp 2018-2024 Director View profile
  5. Peter Kelvin Dockar 2018-2021 Director View profile
  6. Fiona Anne Macleod 2016-2017 Director View profile
  7. Timothy Cardwell Wade 2016-2017 Director View profile
  8. Clive Adamson 2016-2017 Director View profile
  9. Paul Jonathan Coby 2016-2017 Director View profile
  10. David Jonathan Bennett 2015-2017 Director View profile
  11. David Joseph Duffy 2015-2018 Director View profile
  12. Ian Stuart Smith 2015-2018 Director View profile
  13. Adrian Thomas Grace 2014-2017 Director View profile
  14. Dr Dr Teresa Robson-Capps 2014-2017 Director View profile
  15. Debbie Anne Crosbie 2014-2018 Director View profile
  16. James Neilson Pettigrew 2012-2017 Director View profile
  17. Mark Andrew Joiner 2012-2013 Director View profile
  18. Richard James Sawers 2012-2016 Director View profile
  19. Alexander John Shapland 2012-2016 Director View profile
  20. David Philip Allvey 2012-2016 Director View profile
  21. Barbara Ann Ridpath 2012-2016 Director View profile
  22. David Alan Browne 2012-2017 Director View profile
  23. Cameron Anthony Clyne 2010-2014 Director View profile
  24. Elizabeth Jane Padmore 2009-2012 Director View profile
  25. John Elliott Hooper 2009-2014 Director View profile
  26. David John Thorburn 2007-2015 Director View profile
  27. Jonathan Donald Sherlock Dawson 2005-2012 Director View profile
  28. Peter Anthony Wood 2005-2011 Director View profile
  29. Eugene Greene 2005-2005 Director View profile
  30. Gavin Robin Slater 2005-2009 Director View profile
  31. Richard John Gregory 2004-2017 Director View profile
  32. Roy Macdonald Nicolson 2004-2012 Director View profile
  33. Sir George Malcolm Williamson 2004-2012 Director View profile
  34. Garry John Mulcahy 2004-2004 Director View profile
  35. Lynne Margaret Peacock 2003-2011 Director View profile
  36. John Morrison Stewart 2003-2004 Director View profile
  37. Jeffrey Ian Mitchell 2003-2004 Director View profile
  38. Paul Douglas Rogan 2003-2003 Director View profile
  39. Kenneth John Moss 2002-2003 Director View profile
  40. Michael Thomas Laing 2002-2004 Director View profile
  41. Richard Ernest Mckinnon 2002-2004 Director View profile
  42. Stephen Craig Targett 2002-2003 Director View profile
  43. Stuart Ian Grimshaw 2000-2002 Director View profile
  44. Michael Donald Soden 2000-2001 Director View profile
  45. David John Mcpherson 2000-2002 Director View profile
  46. Francis John Cicutto 1999-2002 Director View profile
  47. Morrison, Alexander Fraser, Sir Fraser Morrison 1999-2004 Director View profile
  48. Sir Ross Buckland 1999-2002 Director View profile
  49. Ross Edward Pinney 1999-2004 Director View profile
  50. Donald Price 1998-2004 Director View profile
  51. John Robertson Wright 1998-2000 Director View profile
  52. David Grant Devonport 1998-2000 Director View profile
  53. Sir David Fell 1998-2012 Director View profile
  54. Michael Alfred Pinder 1997-2000 Director View profile
  55. Grahame Peter Savage 1997-2002 Director View profile
  56. Liam Padraig Healy 1997-1999 Director View profile
  57. David Thomas Gallagher 1997-1997 Director View profile
  58. George Douglas Blow Harkness 1997-2004 Director View profile
  59. Frederick Anderson Goodwin 1997-1998 Director View profile
  60. Sir Hugh Ridley Sykes 1997-2004 Director View profile
  61. Karl Daniels 1997-2005 Director View profile
  62. Lord Charles Russell Sanderson 1997-2004 Director View profile
  63. Gregory John Willcock 1997-1999 Director View profile
  64. Clifford William Breeze 1996-1997 Director View profile
  65. Glenn Lawrence Lord Barnes 1995-2000 Director View profile
  66. George Henry Galazka 1995-1998 Director View profile
  67. Bruce Thomas Rose 1994-1997 Director View profile
  68. Barry Seymour 1994-1995 Director View profile
  69. Alexander Jerome Spain 1993-1999 Director View profile
  70. Lord David Wigley Nickson 1993-1998 Director View profile
  71. Sir Thomas Desmond Lorimer 1993-1997 Director View profile
  72. Lord Ralph Clitheroe 1993-1999 Director View profile
  73. Alan John Hawkes 1993-1994 Director View profile
  74. John Robert Windeler 1993-1994 Director View profile
  75. John Kelvin Dawson 1993-1995 Director View profile
  76. Charles Marshall Love 1992-1993 Director View profile
  77. David Knight 1992-1993 Director View profile
  78. Brian Thorley Loton 1992-1997 Director View profile
  79. David Kennedy Macfarlane 1992-1997 Director View profile
  80. Frank Graham Sunderland 1992 Director View profile
  81. Robert Malcolm Charles Prowse 1992 Director View profile
  82. Donald Robert Argus 1999 Director View profile
  83. Roland Frank Matrenza 1992 Director View profile
  84. Arthur Richard Cole-Hamilton 1992 Director View profile
  85. Russell Euan Denoon-Duncan 1992 Director View profile
  86. Samuel Henry Torrens CBE 1993 Director View profile
  87. James Lacey 1993 Director View profile
  88. William Robert Mitchel Irvine 1997 Director View profile
  89. Maxwell James Bray 1993 Director View profile
  90. James Peirson 2015-2018 Secretary View profile
  91. Jennifer Darbyshire 2012-2014 Secretary View profile
  92. Lorna Forsyth Mcmillan 2011-2025 Secretary View profile
  93. Michael Frank Webber 2006-2012 Secretary View profile
  94. Myshele Shaw 2003-2006 Secretary View profile
  95. Jane Lindsay Shirran 2000-2003 Secretary View profile
  96. Nuncio Enrico Dangelo 1999-2000 Secretary View profile
  97. Phillip Michael Monks 1997-1999 Secretary View profile
  98. James Fergus Copeland 1993-1997 Secretary View profile
  99. John James Gerard Leahy 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/03/1987

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. CYB Investments Limited is controlled by Virgin Money UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Virgin Money UK Limited.

33 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

0.8y median 0.4y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 19Finance 9Business services 5Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02108635
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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