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Company

L3Harris Cyber-Cyonyx UK LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is L3Harris Cyber-Cyonyx UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Peter Williams 2024-2025 Director View profile
  2. Ian Duncan Menzies 2021-2026 Director View profile
  3. Mark Douglas Simon 2018-2019 Director View profile
  4. Stuart John Evans 2018-2026 Director View profile
  5. Courtney Head Smith 2018-2024 Director View profile
  6. Ronald Cook 2018-2019 Director View profile
  7. Gregory Douglas Roberts 2018-2021 Director View profile
  8. Morgan Allan Prior 2014-2018 Director View profile
  9. Daniel Edward Brooks 2014-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/06/2014

Ownership

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.

  • Daniel Edward Brooks ceased 2018-08-31
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • L3Harris Technologies UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-11-17

Group

  1. L3Harris Cyber-Cyonyx UK LTD is controlled by Daniel Edward Brooks
    Evidence
    ceased 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06, ceased 2018-08-31 · source: Companies House PSC register

Ultimately controlled by Daniel Edward Brooks.

1 other company 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

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Business services 3Manufacturing 3Finance 2Professional 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
09068202
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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