Canyon UK Investments LTD.
Company 09062485 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.
3 directors on the board
- Stephen Edward Boyes Director · appointed 2021
- Matthew David Robarge Director · appointed 2025
- Jordana Marie Cummins Director · appointed 2025
2.4y median 1.2y
average tenure
4.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Stephen Edward Boyes Director · appointed 2021
- Matthew David Robarge Director · appointed 2025
- Jordana Marie Cummins Director · appointed 2025
0
also govern a charity
0
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 27Professional services 6Business 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.
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
- Cision Group Limited 3 shared directors
- Runtime Collective Limited 3 shared directors
- Prime Research UK Limited 3 shared directors
- Peerindex Limited 3 shared directors
- Qriously Limited 3 shared directors
- Crimson Hexagon LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 09062485 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/2014 |
| Address | FLOOR7 (CISION GROUP LIMITED), 5 CHURCHILL PLACE, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62020 - Information technology consultancy activities
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.
- Castle TOP Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-01 - Canyon Group LTD ceased 2026-01-30
75-100% shares · notified 2020-12-30
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vocus UK Limited
75-100% shares · notified 2016-04-06 - Gorkana Limited
significant influence · notified 2016-04-06 - PWW International LTD
75-100% shares · notified 2016-04-06 - 01138018
significant influence · notified 2016-04-06 - Gorkana Group Holdings Limited
significant influence · notified 2016-04-06 - Prime Research UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-23
Officers (12)
- Jordana Marie Cummins Director · appointed 2025
- Matthew David Robarge Director · appointed 2025
- Stephen Edward Boyes Director · appointed 2021
Show 9 former officers
- Lucie Hannah Stone Director · appointed 2021 · resigned 2025
- Prasant Reddy Gondipalli Director · appointed 2020 · resigned 2025
- Stephen Frederick Solomon Director · appointed 2020 · resigned 2020
- Kevin Akeroyd Director · appointed 2016 · resigned 2020
- Jacob Pearlstein Director · appointed 2016 · resigned 2020
- Peter Wruble Granat Director · appointed 2016 · resigned 2016
- Lawrence Fey Director · appointed 2014 · resigned 2016
- Mark Anderson Director · appointed 2014 · resigned 2016
- Canyon Companies S.A R.L. Corporate-director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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