Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

CYB Intermediaries Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is CYB Intermediaries Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Gergely Mark Zaborszky 2025-2025 Director View profile
  2. Christopher Stuart Rhodes 2024-2026 Director View profile
  3. Allegra Cristina Patrizi 2023-2024 Director View profile
  4. Clifford James Abrahams 2021-2024 Director View profile
  5. Mark John Thundercliffe 2020-2021 Director View profile
  6. Ian Stuart Smith 2020-2020 Director View profile
  7. Hugh Leathley Chater 2020-2023 Director View profile
  8. Peter Kelvin Dockar 2019-2020 Director View profile
  9. Nicholas George Julian Walford 2017-2020 Director View profile
  10. Stuart Fleming 2017-2020 Director View profile
  11. Michael James Hart 2015-2019 Director View profile
  12. Steven Barry Fletcher 2013-2017 Director View profile
  13. Andrew Charles Pearce 2013-2015 Director View profile
  14. Scott Marc Butterworth 2011-2012 Director View profile
  15. Dean Charles Cutbill 2007-2011 Director View profile
  16. Iain David Smith 2006-2011 Director View profile
  17. Stephen John Kent Reid 2006-2013 Director View profile
  18. Ian Spenser Jackson 2006-2013 Director View profile
  19. Lynne Margaret Peacock 2004-2011 Director View profile
  20. Ian Keith Crow 2003-2004 Director View profile
  21. Ross Edward Pinney 2003-2004 Director View profile
  22. Katherine Louise Maria James 2002-2004 Director View profile
  23. Stephen Craig Targett 2002-2003 Director View profile
  24. Donald Price 2002-2004 Director View profile
  25. Garry John Mulcahy 2002-2007 Director View profile
  26. Rodney John Dennis 2001-2005 Director View profile
  27. Roy Macdonald Nicolson 2001-2005 Director View profile
  28. Paul Anthony Fegan 2001-2002 Director View profile
  29. David Kenny 2001-2001 Director View profile
  30. Grahame Peter Savage 2001-2002 Director View profile
  31. Paul Douglas Rogan 2001-2004 Director View profile
  32. Michael Trevor Anderson 2001-2002 Director View profile
  33. Karl Daniels 2001-2005 Director View profile
  34. Martin John Smith 2001-2002 Director View profile
  35. Adrian John Stirrup 2001-2001 Director View profile
  36. Andrew Jonathan Sheach 2001-2001 Director View profile
  37. Michael William Rich 2000-2001 Nominee-director View profile
  38. William Warner 2000-2001 Nominee-director View profile
  39. Graeme Duncan 2015-2025 Secretary View profile
  40. Bernadette Lewis 2008-2015 Secretary View profile
  41. Barbara Anne Mcall 2004-2008 Secretary View profile
  42. David William Speake 2004-2006 Secretary View profile
  43. Christopher Charles Aujard 2002-2003 Secretary View profile
  44. Judith Wynne 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
21/08/2000

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.

Group

  1. CYB Intermediaries Limited is controlled by Clydesdale Bank Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-04, ceased 2026-04-02 · source: Companies House PSC register
  2. Clydesdale Bank Limited is controlled by Virgin Money UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-30 · source: Companies House PSC register

Ultimately controlled by Virgin Money UK Limited.

33 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.

Board analysis for researchers

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

0.7y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04056283
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data