The Governance RegisterEdition 2026 · Compiled 12th July 2026

Cyberlab Security Limited

Company 02962709 Active

Connected board network

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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.

4 directors on the board

5.4y median 5.4y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Tech and media 26Dormant 11Professional services 8Other services 6Finance 4Business services 2Construction 1Manufacturing 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.

Gaps to watch

  • Several long-serving directors could step down together

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

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.

Related organisations

Deterministic, from public records.

Company details

Number02962709
StatusActive
TypePrivate Limited Company
Incorporated26/08/1994
AddressMERESIDE ALDERLEY PARK, CONGLETON ROAD, MACCLESFIELD, SK10 4TG
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

62020 - Information technology consultancy activities

Owned by (7) 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.

  • Charles David Pollock
    75-100% shares · notified 2017-03-31 - confirmed: also a director of this company
  • James Eric Miller ceased 2017-03-31
    significant influence · notified 2016-04-06
  • Jeremy Edward Turner ceased 2017-03-31
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Chess-T2 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-04-28
  • Chess ICT Limited ceased 2021-05-01
    75-100% shares · notified 2017-03-31
  • Chess Limited ceased 2021-05-01
    75-100% shares · notified 2017-03-31
  • Chess ICT Limited ceased 2023-04-28
    75-100% shares, 75-100% voting · notified 2022-04-29

Officers (14)

Show 10 former officers

Directors and officers on the Companies House record, current and former.

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