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Company · Macclesfield

Cyberlab Security Limited

Information technology consultancy activities

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

Network

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

Who leads it

Previous officers 10

  1. Stephen David Michael Dracup 2017-2024 Director View profile
  2. Mark Roy Lightfoot 2017-2024 Director View profile
  3. James Eric Miller 2008-2017 Director View profile
  4. Jeremy Edward Turner 2008-2017 Director View profile
  5. Terence Patrick Murphy 1994-2001 Director View profile
  6. David Steven Barnes 1994-2006 Director View profile
  7. Paul Richard Prior 1994-2013 Director View profile
  8. MK Company Directors Limited 1994-1994 Corporate-nominee-director View profile
  9. Beverley Stevens 1994-2013 Secretary View profile
  10. MK Company Secretaries Limited 1994-1994 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Digital Outcomes and Specialists 7 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…

    Framework
  • Sophos Intercept X Advanced Buyer: SOUTH WESTERN AMBULANCE SERVICE NHS FOUNDATION TRUST Value not published Date not published Source: Find a Tender

    Sophos Intercept X Advanced Licences

About

What it does
Information technology consultancy activities
Incorporated
26/08/1994
Registered office
Macclesfield
Previous names
Chess Cybersecurity Limited (until 30/06/2026)
Foursys LTD (until 09/08/2017)

Ownership

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.

Group

  1. Cyberlab Security Limited is controlled by Charles David Pollock
    Evidence
    active 75-100% shares · notified 2017-03-31 · source: Companies House PSC register

Ultimately controlled by Charles David Pollock.

27 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

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.

Sources

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

Record details
Company number
02962709
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
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