Cybit South Limited
Company 03492999 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
- Bruce Alexander Hall Director · appointed 2022
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 North Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03492999 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/1998 |
| 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.
- Jonathan Roger Prince ceased 2022-03-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Robert Gerald Samuels ceased 2022-03-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Cybit Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-11
Officers (10)
- Bruce Alexander Hall Director · appointed 2022
Show 9 former officers
- Scott Hopkinson Director · appointed 2024 · resigned 2025
- Kelly Simkiss Director · appointed 2022 · resigned 2025
- Network Technology Management LTD Corporate-secretary · appointed 2001 · resigned 2003
- Simon Lee Thake Director · appointed 1999 · resigned 2001
- Jonathan Roger Prince Director · appointed 1998 · resigned 2022
- John Edward Heighway Director · appointed 1998 · resigned 2000
- Robert Gerald Samuels Director · appointed 1998 · resigned 2022
- HWP Directors Limited Corporate-director · appointed 1998 · resigned 1998
- HWP Secretaries Limited Corporate-secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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