Cyjax Limited

Company 08302026 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.8y median 1.7y

average tenure

3.1y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 9Finance 6Professional services 4Property 2Construction 1Hospitality 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.

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Nalder Hill Heating Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08302026
Status	Active
Type	Private Limited Company
Incorporated	21/11/2012
Address	FIRST FLOOR 1 DES ROCHES SQUARE, WITAN WAY, WITNEY, OX28 4BE
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (2)

Mr Peter David Orwin British
ownership of shares 25-50% voting rights 25-50%
Mr Kevin Joseph Mcmahon British
ownership of shares 25-50% voting rights 25-50%

Officers (15)

Mccann, Alistair Edward John Director · appointed 2025
Evans, Colin Michael Director · appointed 2025
Bennett, Jonathan Mark Director · appointed 2024
Mulcock, Damian Director · appointed 2023
Hargreaves, Richard Lawrence, Dr Director · appointed 2023
Simoncelli, Davide Former Director · appointed 2020 · resigned 2024
Levent, Kadir Former Director · appointed 2020 · resigned 2020
Pearce, Mark Former Director · appointed 2018 · resigned 2019
Orwin, Jeremy Mark Stampa Former Director · appointed 2016 · resigned 2017
Randall, Nick Former Director · appointed 2014 · resigned 2026
Newton, Patrick James Former Director · appointed 2013 · resigned 2016
Hardcastle, Lawrence Miles Former Director · appointed 2013 · resigned 2013
Orwin, Peter David Former Director · appointed 2012 · resigned 2025
Mcmahon, Kevin Joseph Former Director · appointed 2012 · resigned 2024
West, Lisa Frances Former Director · appointed 2012 · resigned 2020

Directors and officers on the Companies House record, current and former.

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