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Company · 1 Oxford Street Liquidation

Cylon Controls (U.K.) Limited

Wholesale of computers, computer peripheral equipment and software

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Cylon Controls (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. David William Nicholl 2020-2021 Director View profile
  2. Seamus Rowan 1999-2001 Director View profile
  3. Stuart John Aynsley 1997-2004 Director View profile
  4. Gerald Anthony Mulvey 1995-2004 Director View profile
  5. Anthony Oliver Gannon 1995-2014 Director View profile
  6. Duncan Robert Hopkins 1993-1998 Director View profile
  7. Sean Michael Giblin 1993-2020 Director View profile
  8. Eamon Joseph Meehan 2008-2020 Secretary View profile
  9. Eugene Grehan 2005-2012 Secretary View profile
  10. Rosemary Keogh 2005-2007 Secretary View profile
  11. Collette Caulfield 1999-2005 Secretary View profile
  12. Helen Deborah Reilly 1995-1999 Secretary View profile
  13. John Anthony Bryne 1993-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of computers, computer peripheral equipment and software; Wholesale of electronic and telecommunications equipment and parts
Incorporated
21/01/1993
Registered office
1 Oxford Street

Ownership

Owned by (2) 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.

  • Sean Michael Giblin ceased 2020-08-17
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
  • ABB Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-08-17

Group

  1. Cylon Controls (U.K.) Limited is controlled by Sean Michael Giblin
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2020-08-17 · source: Companies House PSC register

Ultimately controlled by Sean Michael Giblin.

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

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

6.4y median 6.4y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Manufacturing 14Professional services 3

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02781882
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2022
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data