Cyrrus (Holdings) Limited
Company 06828885 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Barry Jack Rikki Hawkins Director · appointed 2009
- Richard Martin Ingless Director · appointed 2009
- Robert Ian Cooke Director · appointed 2026
Directors past 6 years
- Barry Jack Rikki Hawkins Director · appointed 2009
- Richard Martin Ingless Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Barry Jack Rikki Hawkins Director · appointed 2009
- Richard Martin Ingless Director · appointed 2009
- Robert Ian Cooke Director · appointed 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Cyrrus Limited 2 shared directors
- The 1911 Airport Company Limited 2 shared directors
Connected through a shared director
- Cyrrus (Projects) Limited 1 shared director
- Cyrrus (Products) Limited 1 shared director
- Brighton City Airport LTD 1 shared director
- Aerium LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06828885 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2009 |
| Address | CYRRUS HOUSE CONCEPT COURT, ALLENDALE ROAD, THIRSK, NORTH YORKSHIRE, YO7 3NY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Barry Jack Rikki Hawkins
50-75% shares, 50-75% voting · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Airport Safeguarding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-21 - Cyrrus (Products) Limited
75-100% shares, 75-100% voting · notified 2022-03-15 - Cyrrus Limited
75-100% shares, 75-100% voting · notified 2022-03-15 - Cyrrus (Projects) Limited
75-100% shares, 75-100% voting · notified 2022-03-15 - Cyrrus AIR Traffic Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-27
Officers (5)
- Robert Ian Cooke Director · appointed 2026
- Barry Jack Rikki Hawkins Director · appointed 2009
- Richard Martin Ingless Director · appointed 2009
Show 2 former officers
- John Van Hoogstraten Secretary · appointed 2017 · resigned 2021
- Martyn Wills Director · appointed 2009 · resigned 2017
Directors and officers on the Companies House record, current and former.
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