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Company

Cyden Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 21

  1. Alice Mary Cleoniki Avis 2012-2022 Director View profile
  2. John David Francis Coombs 2011-2012 Director View profile
  3. Mark Philip Muth 2011-2012 Director View profile
  4. William Cotton 2011-2012 Director View profile
  5. Giles Alexander Davies 2011-2023 Director View profile
  6. Sir Nigel Russell Rudd 2011-2017 Director View profile
  7. Peter Brian Coleman 2010-2010 Director View profile
  8. Christopher David Outram 2010-2017 Director View profile
  9. John Scott Wotherspoon 2009-2011 Director View profile
  10. Andrew Lane 2008-2011 Director View profile
  11. Anna Christina Ohlsson 2008-2011 Director View profile
  12. Ronald John Petersen 2005-2012 Director View profile
  13. Edward Hugh Fitzwilliam-Lay 2004-2021 Director View profile
  14. Thomas Edward Beckett 2004-2015 Director View profile
  15. Prof Robert Marc Clement 2004-2022 Director View profile
  16. Jan Henning Simonsen 2003-2007 Director View profile
  17. Dr Michael Noel Kiernan 2003-2007 Director View profile
  18. Peter Bjerring 2002-2003 Director View profile
  19. Kevin Stephen Smith 2002-2010 Director View profile
  20. Giles Davies 2011-2023 Secretary View profile
  21. Jane Wheeler 2003-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/06/2002

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. Cyden Limited is controlled by Ipulse Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ipulse Limited.

4 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.

Financials

Net assets
£32,321,313
Total assets
£33,568,722
Cash
£590,399
Employees
269
Turnover
£75,893,805
Profit/loss
£3,281,641

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£75,893,805£32,321,313
2025-12-31£75,893,805£32,321,313

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

4y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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.

Manufacturing 2Business services 1Professional services 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
04470941
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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