Cypad Limited
Company 04335803 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Parentpay Limited 5 shared directors
- Isuz Limited 5 shared directors
- Bluerunner Solutions Limited 5 shared directors
- Just Education Limited 5 shared directors
- Just Education Recruitment Limited 5 shared directors
- Gdpr in Schools LTD 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04335803 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2001 |
| Address | 11 KINGSLEY LODGE, 13 NEW CAVENDISH STREET, LONDON, W1G 9UG |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Parentpay Limited
ownership of shares 75-100% - Mr Jonn Raymond Fredericks ceased 2017 English
ownership of shares 75-100%
Officers (9)
- Andries Jacobus Van Staden Director · appointed 2026
- Lewis James Alcraft Director · appointed 2025
- Nigel Jeremy Cloudesley Govett Director · appointed 2017
- Michelle Donna Thomas Secretary · appointed 2017
- Clint Anthony Wilson Director · appointed 2017
- Eirion Andrew Charles Neubauer Director · appointed 2017
Show 3 former officers
- Celina Liane Maria Fredericks Secretary · appointed 2002 · resigned 2017
- Jonn Raymond Fredericks Director · appointed 2001 · resigned 2019
- Seymour Taylor Limited Corporate-secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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