Cybit Limited
Company 02650067 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Robert Hankin Director · appointed 2019
Directors past 6 years
- Robert Hankin Director · appointed 2019
Left in the last 12 months
- Scott Hopkinson Director · appointed 2024 · resigned 2025
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Cybit Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02650067 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1991 |
| Address | EQUINOX HOUSE SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (3) 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.
- Andrew John Robson ceased 2019-05-24
25-50% shares · notified 2016-05-01 - confirmed: also a director of this company - Ruth Robson ceased 2019-05-24
25-50% shares · notified 2016-05-01 - confirmed: also a director of this company - Cybit Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-24 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (13)
- Bruce Alexander Hall Secretary · appointed 2019
- Robert Hankin Director · appointed 2019
Show 11 former officers
- Scott Hopkinson Director · appointed 2024 · resigned 2025
- Chris Shields Director · appointed 2020 · resigned 2025
- Andrew John Smith Director · appointed 2019 · resigned 2020
- Robert Simon Oliver Director · appointed 2011 · resigned 2017
- Gael Comrie Morris Director · appointed 2005 · resigned 2019
- William Henry Morris Director · appointed 2005 · resigned 2019
- James Macura Director · appointed 2001 · resigned 2008
- Ruth Robson Director · appointed 1997 · resigned 2019
- Sean Damian Lally Director · appointed 1997 · resigned 2015
- Andrew John Robson Director · appointed 1991 · resigned 2019
- Anna Claire Robson Secretary · appointed 1991 · resigned 1997
Directors and officers on the Companies House record, current and former.
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