Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Knowsley

Cybertill Group Limited

Business and domestic software development

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 6

  1. Ashvin Rao Pathak 2016-2024 Director View profile
  2. Susan Claire Frith 2012-2013 Director View profile
  3. Michael Bradshaw 2009-2010 Director View profile
  4. Ian Tomlinson 2006-2024 Director View profile
  5. Geoffrey John Bristow 2006-2009 Director View profile
  6. James Patrick Ward 2006-2024 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Business and domestic software development; Other information technology service activities
Incorporated
28/04/2006
Registered office
Knowsley

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.

  • Ian Tomlinson ceased 2024-07-25
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Valsoft UK Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-07-25

Group

  1. Cybertill Group Limited is controlled by Ian Tomlinson
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-07-25 · source: Companies House PSC register

Ultimately controlled by Ian Tomlinson.

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

Total assets
£1,051,152
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£164,757

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

2 directors on the board

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Tech and media 8Finance 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
05799849
Status
Active
Type
Private Limited Company
Accounts next due
24/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data