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Company

Cybernetix S.R.I.S. Limited

Cybernetix S.R.I.S. Limited is an active UK company (number 05961602), incorporated 2006, with 2 current directors, Tony Nejib Kchok and Ibrahim Sajid Sait. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Cybernetix S.R.I.S. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Jean-Sebastien Cuq 2023-2025 Director View profile
  2. Franck Pierre Barsam Cedric Topalian 2021-2023 Director View profile
  3. Helen Urquhart 2018-2021 Director View profile
  4. Tomas Svanes Bille 2017-2021 Director View profile
  5. Laurent Jerome Dupagne 2017-2018 Director View profile
  6. Samuel Rocher 2017-2023 Director View profile
  7. Guillaume Laurent Henri Groisard 2016-2017 Director View profile
  8. AuréLien Pierre Samuel Briand 2015-2016 Director View profile
  9. Christophe Jean-Francois Armengol 2012-2015 Director View profile
  10. Simon David Wagner 2010-2016 Director View profile
  11. John Edward Cambridge 2009-2017 Director View profile
  12. Florence Emmanuelle Sylvie Rocle 2008-2011 Director View profile
  13. Alain Paul Henri Marion 2008-2014 Director View profile
  14. Keith Taylor 2007-2012 Director View profile
  15. Pierre Armand-Thomas 2007-2009 Director View profile
  16. Alexis Henri Joseph Marie Desreumaux 2022-2025 Secretary View profile
  17. Christina Mckerrow 2021-2022 Secretary View profile
  18. Brenda Janette Mennie 2017-2021 Secretary View profile
  19. Marie-Astrid Kerdranvat 2016-2017 Secretary View profile
  20. Barry Ronald Bygrave 2007-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/10/2006

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. Cybernetix S.R.I.S. Limited is controlled by Genesis OIL & GAS Consultants Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2022-07-07 · source: Companies House PSC register
  2. Genesis OIL & GAS Consultants Limited is controlled by Technip-Coflexip UK Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-01-04 · source: Companies House PSC register
  3. Technip-Coflexip UK Holdings Limited is controlled by Technipfmc PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-17 · source: Companies House PSC register

Ultimately controlled by Technipfmc PLC.

40 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.

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

1.6y median 1.6y
average tenure
2.6y
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.

Professional services 3Manufacturing 2Business services 1Finance 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
05961602
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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