Company
Kybotech Limited
Kybotech Limited is an active UK company (number 03749055), incorporated 1999, with 1 current director, Edward Charles Walton. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Christopher David Hogg 2009-2009 View profile
- John David Wood 2009-2012 View profile
- Christopher Keith Allen 2005-2007 View profile
- Nigel Charles Walton 2005-2008 View profile
- Jonathan Raymond Jackson Fairhurst 2000-2013 View profile
- ST Swithins Formations Limited 1999-2000 View profile
- Joan Elaine Gardiner 2005-2007 View profile
- William Geoffrey Allenby Walton 2003-2017 View profile
- ST Swithins Secretarial LTD 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/04/1999
Ownership
Owned by (2) 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.
- Edward Charles Walton ceased 2021-09-22
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company - Kybotech Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-22
Group
- Kybotech Limited
is controlled by Edward Charles Walton
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2021-09-22 · source: Companies House PSC register
Ultimately controlled by Edward Charles Walton.
3 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.
Financials
- Net assets
- £16,524,572
- Total assets
- £18,608,242
- Cash
- £1,415,962
- Employees
- 120
- Turnover
- £35,522,756
- Profit/loss
- £1,737,125
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
1 directors on the board
- Edward Charles Walton Director · appointed 2008
Directors past 6 years
- Edward Charles Walton Director · appointed 2008
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03749055
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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