CYB Intermediaries Limited
Company 04056283 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
0.7y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months
Where else this board sits
Finance 20Business services 3Professional services 1Tech and media 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.
Related organisations
- U C B Home Loans Corporation Limited 3 shared directors
- Yorkshire Bank Home Loans Limited 3 shared directors
- E-MEX Home Funding Limited 3 shared directors
- The Mortgage Works (UK) PLC 3 shared directors
- Derbyshire Home Loans Limited 3 shared directors
- Nationwide Trust Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04056283 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/2000 |
| Address | JUBILEE HOUSE, GOSFORTH, NEWCASTLE-UPON-TYNE, NE3 4PL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
65110 - Life insurance65120 - Non-life insurance
Ownership - persons with significant control (2)
- Nationwide Building Society
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Clydesdale Bank Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (48)
- Smyth, Gavin Director · appointed 2026
- Jordan, Henry Director · appointed 2025
- Mathieson, Muir Director · appointed 2025
- NBS Cosec Limited Corporate-secretary · appointed 2025
- Zaborszky, Gergely Mark Former Director · appointed 2025 · resigned 2025
- Rhodes, Christopher Stuart Former Director · appointed 2024 · resigned 2026
- Patrizi, Allegra Cristina Former Director · appointed 2023 · resigned 2024
- Abrahams, Clifford James Former Director · appointed 2021 · resigned 2024
- Thundercliffe, Mark John Former Director · appointed 2020 · resigned 2021
- Smith, Ian Stuart Former Director · appointed 2020 · resigned 2020
- Chater, Hugh Leathley Former Director · appointed 2020 · resigned 2023
- Dockar, Peter Kelvin Former Director · appointed 2019 · resigned 2020
- Walford, Nicholas George Julian Former Director · appointed 2017 · resigned 2020
- Fleming, Stuart Former Director · appointed 2017 · resigned 2020
- Duncan, Graeme Former Secretary · appointed 2015 · resigned 2025
- Hart, Michael James Former Director · appointed 2015 · resigned 2019
- Fletcher, Steven Barry Former Director · appointed 2013 · resigned 2017
- Pearce, Andrew Charles Former Director · appointed 2013 · resigned 2015
- Butterworth, Scott Marc Former Director · appointed 2011 · resigned 2012
- Lewis, Bernadette Former Secretary · appointed 2008 · resigned 2015
- Cutbill, Dean Charles Former Director · appointed 2007 · resigned 2011
- Smith, Iain David Former Director · appointed 2006 · resigned 2011
- Reid, Stephen John Kent Former Director · appointed 2006 · resigned 2013
- Jackson, Ian Spenser Former Director · appointed 2006 · resigned 2013
- Mcall, Barbara Anne Former Secretary · appointed 2004 · resigned 2008
- Speake, David William Former Secretary · appointed 2004 · resigned 2006
- Peacock, Lynne Margaret Former Director · appointed 2004 · resigned 2011
- Crow, Ian Keith Former Director · appointed 2003 · resigned 2004
- Pinney, Ross Edward Former Director · appointed 2003 · resigned 2004
- James, Katherine Louise Maria Former Director · appointed 2002 · resigned 2004
- Targett, Stephen Craig Former Director · appointed 2002 · resigned 2003
- Price, Donald Former Director · appointed 2002 · resigned 2004
- Mulcahy, Garry John Former Director · appointed 2002 · resigned 2007
- Aujard, Christopher Charles Former Secretary · appointed 2002 · resigned 2003
- Dennis, Rodney John Former Director · appointed 2001 · resigned 2005
- Nicolson, Roy Macdonald Former Director · appointed 2001 · resigned 2005
- Fegan, Paul Anthony Former Director · appointed 2001 · resigned 2002
- Kenny, David Former Director · appointed 2001 · resigned 2001
- Savage, Grahame Peter Former Director · appointed 2001 · resigned 2002
- Rogan, Paul Douglas Former Director · appointed 2001 · resigned 2004
- Anderson, Michael Trevor Former Director · appointed 2001 · resigned 2002
- Daniels, Karl Former Director · appointed 2001 · resigned 2005
- Smith, Martin John Former Director · appointed 2001 · resigned 2002
- Stirrup, Adrian John Former Director · appointed 2001 · resigned 2001
- Wynne, Judith Former Secretary · appointed 2001 · resigned 2002
- Sheach, Andrew Jonathan Former Director · appointed 2001 · resigned 2001
- Rich, Michael William Former Nominee-director · appointed 2000 · resigned 2001
- Warner, William Former Nominee-director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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