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Cymba Integrated Solutions LTD

Cymba Integrated Solutions LTD is an active UK company (number 05104538), incorporated 2004, with 2 current directors, Nigel Bayles and Else Christina Hamilton. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Cymba Integrated Solutions LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 9

  1. Sacha Bielawski 2025-2025 Director View profile
  2. Mark Grafton 2023-2025 Director View profile
  3. Gerard John Gualtieri 2021-2023 Director View profile
  4. Jonathan Tiverton Brown 2021-2022 Director View profile
  5. Stephen Austin Hanna 2007-2021 Director View profile
  6. Lincroft Associates Limited 2004-2004 Corporate-director View profile
  7. Nevil David Coleman 2004-2021 Secretary View profile
  8. Neset Hassaw 2004-2007 Secretary View profile
  9. LA Secretaries Limited 2004-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/04/2004

Ownership

Owned by (2) 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. Cymba Integrated Solutions LTD is controlled by Stephen Austin Hanna
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2017-04-19, ceased 2021-09-30 · source: Companies House PSC register

Ultimately controlled by Stephen Austin Hanna.

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.

2 directors on the board

2.2y median 2.2y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 81Finance 14Professional services 11Business services 7Retail and trade 4Other services 3

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
05104538
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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