Cyance Limited
Company 06099642 Liquidation
Connected board network
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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
- Charles Richard Cannell Director · appointed 2022
- Martin David Peck Director · appointed 2021
- Nigel Richard John Howlett Director · appointed 2016
Directors past 6 years
- Nigel Richard John Howlett Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Charles Richard Cannell Director · appointed 2022
- Martin David Peck Director · appointed 2021
- Nigel Richard John Howlett Director · appointed 2016
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Veritek Global Limited 1 shared director
- Chiswick Place Residents Management Company Limited 1 shared director
- Chiswick Place Residents Freeholds Limited 1 shared director
- Newsflare Limited 1 shared director
- Veritek Global Holdings Limited 1 shared director
- Clubspark Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06099642 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 13/02/2007 |
| Address | CARE OF RESTRUCTURING AND RECOVERY SERVICE (RRS) S&W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Charles Richard Cannell Director · appointed 2022
- Martin David Peck Director · appointed 2021
- Nigel Richard John Howlett Director · appointed 2016
Show 10 former officers
- Glen Alistair Westlake Director · appointed 2020 · resigned 2020
- Mat Bhagrath Director · appointed 2019 · resigned 2020
- Peter John Sutton Brooks Director · appointed 2016 · resigned 2021
- Steven John Russell Director · appointed 2016 · resigned 2022
- Jonathan Clarke Director · appointed 2011 · resigned 2022
- Stephen Daniel Peter Kemish Director · appointed 2009 · resigned 2014
- Shane Rosanne Redding Director · appointed 2007 · resigned 2015
- Michael Housley Secretary · appointed 2007 · resigned 2019
- Richard Charles Jonathan Lloyd Director · appointed 2007 · resigned 2008
- Kathleen Mary Lloyd Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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