Citation Cyber Limited
Company 08314901 Active
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.
4 directors on the board
- Eloise Wann Director · appointed 2022
- Christopher Paul Morris Director · appointed 2022
- Matthew Brian Stacey Director · appointed 2022
- Zain Javed Director · appointed 2017
5.4y median 4.1y
average tenure
9.3y
longest tenure
Directors past 6 years
- Zain Javed Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Eloise Wann Director · appointed 2022
- Christopher Paul Morris Director · appointed 2022
- Matthew Brian Stacey Director · appointed 2022
- Zain Javed Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Michelle Laura Anne Ciavatta Director · appointed 2018 · resigned 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.
Tech and media 26Finance 11Business services 8Dormant 8Professional services 4Education 3Other services 3Hospitality 2
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.
Related organisations
- Disclosure Services LTD 3 shared directors
- Safety Management Advisory Services Limited 3 shared directors
- Trustid Limited 3 shared directors
- Ihasco LTD 3 shared directors
- Ucheck Limited 3 shared directors
- Careskills Academy LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 08314901 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2012 |
| Address | KINGS COURT, WATER LANE, WILMSLOW, CHESHIRE, SK9 5AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62020 - Information technology consultancy activities
Owned by (7) 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.
- Stephen John Robinson ceased 2018-06-12
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Mark David Kelly ceased 2018-06-12
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Warren Fraser Mckie ceased 2018-06-12
25-50% shares · notified 2017-06-13 - Mark Rogerson ceased 2020-06-15
25-50% voting · notified 2018-06-12 - confirmed: also a director of this company - Jim Sumner ceased 2018-06-12
25-50% voting · notified 2018-06-12 - James Robert Sumner ceased 2019-10-31
25-50% shares · notified 2018-06-12 - Citation Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (13)
- Eloise Wann Director · appointed 2022
- Christopher Paul Morris Director · appointed 2022
- Matthew Brian Stacey Director · appointed 2022
- Zain Javed Director · appointed 2017
Show 9 former officers
- Sally King Director · appointed 2021 · resigned 2021
- Kevan Anthony Palmer Davey Director · appointed 2020 · resigned 2022
- Mark Rogerson Director · appointed 2018 · resigned 2020
- James Robert Sumner Director · appointed 2018 · resigned 2022
- Higgins, Gerald Andrew, Mr. Director · appointed 2018 · resigned 2022
- Michelle Laura Anne Ciavatta Director · appointed 2018 · resigned 2026
- Stephen John Kelly Director · appointed 2015 · resigned 2018
- Mark David Kelly Director · appointed 2014 · resigned 2018
- Stephen John Robinson Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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