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Company

Cybele Solutions Holdings Limited

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

Network

The large node is Cybele Solutions Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Helen Louise Charlesworth 2025-2025 Director View profile
  2. Peter Adam Ernest Opperman 2021-2023 Director View profile
  3. Andrew John Scaife 2021-2022 Director View profile
  4. Christopher David Williams 2019-2021 Director View profile
  5. Adam Robert Castleton 2018-2021 Director View profile
  6. Nicholas Chadbourne 2017-2026 Director View profile
  7. Ian Denis Crabb 2015-2018 Director View profile
  8. Sarah Elizabeth Tucker 2014-2015 Director View profile
  9. David Julian Newnes 2014-2014 Director View profile
  10. Alastair David Lyons 2011-2017 Director View profile
  11. David Christopher Livesey 2011-2023 Director View profile
  12. Simon David Embley 2011-2014 Director View profile
  13. Peter David Clarkson 2011-2019 Director View profile
  14. Andrew Robert Knee 2011-2017 Director View profile
  15. Michael James Blood 2011-2011 Director View profile
  16. JC Directors Limited 2011-2011 Corporate-director View profile
  17. Ian James Robinson 2021-2026 Secretary View profile
  18. Christopher Williams 2019-2021 Secretary View profile
  19. JC Secretaries Limited 2011-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/06/2011

Ownership

Owned by (3) 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. Cybele Solutions Holdings Limited is controlled by Connells Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Connells Limited is controlled by Skipton Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Skipton Group Holdings Limited.

252 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.

4 directors on the board

1.9y median 1.9y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 20Property 19Dormant 5Professional services 5Business services 3Other 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
07665812
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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