Dealcyber Limited
Company 03541898 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
- Alistair Robert Davidson Director · appointed 2025
Left in the last 12 months
- Ciara Martha Lynch Director · appointed 2020 · 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
- Allen & Hanburys Limited 1 shared director
- Beecham Group PLC 1 shared director
- Smithkline Beecham Nominees Limited 1 shared director
- Glaxosmithkline International Limited 1 shared director
- Glaxochem (UK) Unlimited 1 shared director
- Glaxosmithkline Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03541898 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/1998 |
| Address | 79 NEW OXFORD STREET, LONDON, WC1A 1DG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Smithkline Beecham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Alistair Robert Davidson Director · appointed 2025
- Glaxo Group Limited Corporate-director · appointed 2001
- Edinburgh Pharmaceutical Industries Limited Corporate-secretary · appointed 2001
Show 12 former officers
- Ciara Martha Lynch Director · appointed 2020 · resigned 2025
- Charalampos Panagiotidis Director · appointed 2019 · resigned 2020
- Adam Walker Director · appointed 2015 · resigned 2020
- Paul Frederick Blackburn Director · appointed 2009 · resigned 2016
- Karina Jane Bryant Secretary · appointed 1999 · resigned 2002
- Robert Collinge Director · appointed 1999 · resigned 2001
- Rupert Bondy Director · appointed 1999 · resigned 2001
- Clare Alexandra Mcclintock Director · appointed 1998 · resigned 1999
- Caroline Daphne Coomber Secretary · appointed 1998 · resigned 1999
- Alison Marie Horler Director · appointed 1998 · resigned 1998
- Mark Alexander Rowland Venables Director · appointed 1998 · resigned 1999
- Simon Nicholas Wilbraham Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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