Normcyber Limited
Company 08683680 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.
4 directors on the board
- Wayne Winston Churchill Director · appointed 2016
- Robert William Myers Director · appointed 2020
- Paul Anthony Cragg Director · appointed 2019
- Peter John Bowers Director · appointed 2019
Directors past 6 years
- Wayne Winston Churchill Director · appointed 2016
- Robert William Myers Director · appointed 2020
- Paul Anthony Cragg Director · appointed 2019
- Peter John Bowers Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Peter John Bowers Director · appointed 2019
Portfolio (3)
- Wayne Winston Churchill Director · appointed 2016
- Robert William Myers Director · appointed 2020
- Paul Anthony Cragg Director · appointed 2019
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.
Connected through a shared director
- Svelte Stays Limited 1 shared director
- Rainbird Technologies LTD 1 shared director
- Capeira Limited 1 shared director
- Resustain Limited 1 shared director
- ARK Farm Innovations (UK) Limited 1 shared director
- Dairy Hygiene Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08683680 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/2013 |
| Address | 8 BARNES WALLIS ROAD, FAREHAM, PO15 5TU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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.
- Andrew David Miles ceased 2019-12-20
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Elizabeth Joanne Miles ceased 2019-12-20
25-50% shares, 25-50% voting · notified 2016-04-06 - 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 (9)
- Robert William Myers Director · appointed 2020
- Paul Anthony Cragg Director · appointed 2019
- Peter John Bowers Director · appointed 2019
- Wayne Winston Churchill Director · appointed 2016
Show 5 former officers
- David Bruce Perez Director · appointed 2019 · resigned 2020
- Palmer, James Ernest, Commander Director · appointed 2016 · resigned 2019
- Richard Ian Sharpe Director · appointed 2015 · resigned 2016
- Andrew David Miles Director · appointed 2013 · resigned 2019
- Elizabeth Joanne Miles Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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