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Company · London

Sybit Limited

Business and domestic software development

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

Network

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

Who leads it

Previous officers 7

  1. David Albert Bell 2021-2025 Director View profile
  2. Andrew John Cocks 2021-2021 Director View profile
  3. Gareth Richard Mortimer 2019-2025 Director View profile
  4. Paolo Alberto Masselli 2018-2021 Director View profile
  5. Scott Douglas Gibson 2018-2018 Director View profile
  6. Laurent Christen 2017-2022 Director View profile
  7. James Hugh Ferguson Spalding 2014-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development
Incorporated
27/02/2014
Registered office
London
Previous names
E2Y Limited (until 06/08/2026)

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. Sybit Limited is controlled by James Hugh Ferguson Spalding
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-06-06 · source: Companies House PSC register

Ultimately controlled by James Hugh Ferguson Spalding.

8 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.

2 directors on the board

0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
1
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.

Tech and media 7Business services 3Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08914061
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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