Company · London
Tryzens Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Gary Edward Barnes 2025-2025 View profile
- Guy Davies 2023-2023 View profile
- Edward Jun Minton 2023-2023 View profile
- Edward Thomas Castledine 2016-2025 View profile
- Tony Robison 2015-2023 View profile
- Ian Stephens 2014-2015 View profile
- Eric Geoffrey Unwin 2014-2023 View profile
- Andrew Peter Davison 2013-2015 View profile
- Martin Boddy 2012-2013 View profile
- Andrew Robert Gardner 2012-2013 View profile
- Sarah Elizabeth Guest 2008-2009 View profile
- Richard Benedict Langdon 2008-2011 View profile
- Nils Patrik Boman 2007-2008 View profile
- Peter Keller Andreasen 2007-2008 View profile
- Terence Eric Hunter 2004-2014 View profile
- Mats Alders 2002-2006 View profile
- Bengt Nils Wilhelm Levin 2002-2007 View profile
- Euan Stuart Hendry 2001-2013 View profile
- John Bruce Baun 1995-2004 View profile
- Maxine Baun 1995-2002 View profile
- Michael Sprot 2013-2013 View profile
- Katharine Sarah Mcintyre 2012-2013 View profile
- Keith John Sadler 2009-2012 View profile
- Gregory Leslie John Minns 2009-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Information technology consultancy activities
- Incorporated
- 05/06/1995
- Registered office
- London
- Previous names
- 20:20 Technology Limited (until 12/03/2013)
Cyber DMG Limited (until 10/05/2010)
Cybercom Group UK Limited (until 03/03/2009)
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.
- Tryzens Global Limited
75-100% shares · notified 2016-04-06
Group
- Tryzens Limited
is controlled by Tryzens Global Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Tryzens Global Limited
is controlled by Satori 789 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-26 · source: Companies House PSC register - Satori 789 Limited
is controlled by Satori 456 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-15 · source: Companies House PSC register - Satori 456 Limited
is controlled by Satori 123 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-14 · source: Companies House PSC register - Satori 123 Limited
is controlled by Westbridge III GP LLP
Evidence
active 25-50% shares, 50-75% voting, appoints directors · notified 2023-08-13 · source: Companies House PSC register - Westbridge III GP LLP
is controlled by Westbridge III GP 2 Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-06-01 · source: Companies House PSC register - Westbridge III GP 2 Limited
is controlled by Westbridge Capital LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31 · source: Companies House PSC register - Westbridge Capital LLP
is controlled by Guy Davies
Evidence
active 25-50% surplus assets (LLP) · notified 2017-05-28 · source: Companies House PSC register
Ultimately controlled by Guy Davies.
80 other companies in this group
- Westbridge III GP 1 Limited
- 02329103
- Partners for Growth Limited
- 09140712
- C3 456 Limited
- Satori 456 Limited
- Westbridge (Feeder Vehicle) Nominees Limited
- 14530083
- Westbridge (Olympus) Nominees Limited
- Land Survey Solutions (Holdings) Limited
- Westbridge II FP LP
- Land Survey Solutions (Midlands) Limited
- Westbridge (Apem) Nominees Limited
- Sentinel 123 Limited
- Westbridge III GP 2 Limited
- Westbridge III FP GP LLP
- 09568840
- Satori 123 Limited
- Dragon 456 Limited
- Stream 789 Limited
- Westbridge (Finn) Nominees Limited
- Westbridge (Saturn) Nominees Limited
- Sentinel 456 Limited
- Neptune 123 Limited
- W. Bagguley & Sons Limited
- Westbridge (Sentinel) Nominees Limited
- Stream 456 Limited
- Westbridge (Dragon) Nominees Limited
- Alpine Bidco Limited
- Westbridge II GP LLP
- Westbridge II FP GP LLP
- Ravel 123 Limited
- Westbridge GP 1 Limited
- Westbridge III GP LLP
- Land Survey Solutions (South East) Limited
- Alpine Midco Limited
- Westbridge (Stream) Nominees Limited
- Westbridge III (Arango) Nominees Limited
- Westbridge SME Fund Fplp GP Limited
- Bloc Products Landsculpture Limited
- Westbridge SME Fund FP LP
- Westbridge SME Fund GP Limited
- 10816605
- Land Survey Solutions (Utilities) Limited
- Dragon 123 Limited
- 08419043
- Westbridge (C3) Nominees Limited
- Westbridge II (Arango) Nominees Limited
- Westbridge (Satori) Nominees Limited
- Stream 123 Limited
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.
Financials
- Total assets
- -£16,939,000
- Cash
- £346,000
- Employees
- 0.57
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£2,558,000
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Andrew Michael Burton Director · appointed 2014
- Philip David Hoggarth Director · appointed 2026
- Daryl Marc Paton Director · appointed 2025
Directors past 6 years
- Andrew Michael Burton Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Andrew Michael Burton Director · appointed 2014
- Philip David Hoggarth Director · appointed 2026
- Daryl Marc Paton Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03064392
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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