Company · Milton Keynes
Cerebrus Solutions Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Liang Ang 2018-2021 View profile
- Luke Anthony Taylor 2013-2017 View profile
- John Edward Gavan 2005-2013 View profile
- Robert Andrew Farquhar Dibben 2005-2005 View profile
- William Patrick Mchale 2002-2009 View profile
- Fuzal Hussein 2002-2002 View profile
- Louis Vernon De Silva 2001-2002 View profile
- Henry Huntley Haight Iv 2001-2013 View profile
- Alan Macintosh 2001-2003 View profile
- John Wade 2016-2021 View profile
- Nigel Douglas Clubley Clark 2005-2016 View profile
- Daniel Arthur Hallgarten 2003-2005 View profile
- John Cooper 2001-2003 View profile
- Vesa Sakari Jormakka 2001-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development; Information technology consultancy activities
- Incorporated
- 03/08/2001
- Registered office
- Milton Keynes
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.
- NT Cubed Limited
75-100% voting, appoints directors · notified 2017-03-02
Group
- Cerebrus Solutions Limited
is controlled by NT Cubed Limited
Evidence
active 75-100% voting, appoints directors · notified 2017-03-02 · source: Companies House PSC register - NT Cubed Limited
is controlled by Neural Technologies Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-14, ceased 2021-04-29 · source: Companies House PSC register - Neural Technologies Limited
is controlled by Alvin David Toms
Evidence
ceased 75-100% voting · notified 2017-03-02, ceased 2021-06-01 · source: Companies House PSC register
Ultimately controlled by Alvin David Toms.
2 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
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
- Alvin David Toms Director · appointed 2005
Directors past 6 years
- Alvin David Toms Director · appointed 2005
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
- 04264471
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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