Cyber-Duck Limited
Company 04356226 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Company details
| Number | 04356226 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/2002 |
| Address | CACI HOUSE KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8TS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Caci Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Daniel Howard Bluestone ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Brown, Steven Anthony Director · appointed 2026
- Weir, Tracy Director · appointed 2024
- Sadler, Steven Arthur Former Director · appointed 2023 · resigned 2026
- Bradford, Gregory Reese Former Director · appointed 2023 · resigned 2024
- Tiareh, Lina Hormis Former Director · appointed 2019 · resigned 2023
- Drew, Gareth Jon Former Director · appointed 2016 · resigned 2023
- Onabanjo, Olusiji Omoseye Michael Former Director · appointed 2016 · resigned 2023
- Gardner, Craig James Former Director · appointed 2016 · resigned 2019
- Millet, Andrew Former Director · appointed 2010 · resigned 2017
- Reiter, Sylvain Former Director · appointed 2010 · resigned 2023
- Gibson, Matthew Jason Former Director · appointed 2010 · resigned 2023
- Wisteria Registrars Limited Former Corporate-secretary · appointed 2007 · resigned 2013
- Feng, Shang Former Director · appointed 2004 · resigned 2005
- Corporate Directors Limited Former Corporate-director · appointed 2002 · resigned 2002
- Bluestone, Rosalind Former Secretary · appointed 2002 · resigned 2007
- Bluestone, Daniel Howard Former Secretary · appointed 2002 · resigned 2023
- Corporate Secretaries Limited Former Corporate-secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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