Cyan Bidco Limited
Company 09136332 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Core Gaming Limited 2 shared directors
- Stars Group Holdings (UK) Limited 2 shared directors
- Stars Group UK1 Limited 2 shared directors
- Stars Group UK2 Limited 2 shared directors
- Hestview Limited 1 shared director
- Tombola Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09136332 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2014 |
| Address | ONE CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Stars Group Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (18)
- Sturgeon, Rebecca Jane Director · appointed 2025
- King, Christina Secretary · appointed 2024
- Proctor, Ian David Fraser Director · appointed 2015
- Brown, Ian Anthony Former Director · appointed 2022 · resigned 2024
- Seeley, Jonathan Former Secretary · appointed 2021 · resigned 2024
- Birch, Stephen Michael Former Director · appointed 2020 · resigned 2025
- Grant, Conor Whitfield Former Director · appointed 2020 · resigned 2022
- Chhabra, Robindar Raj Former Director · appointed 2019 · resigned 2020
- Templer, Guy Nigel Lethbridge Former Director · appointed 2019 · resigned 2020
- Ashkenazi, Rafael Former Director · appointed 2019 · resigned 2020
- Forrest, Trystan Michael Former Director · appointed 2019 · resigned 2020
- Ekdahl, Johan Fredrik Former Director · appointed 2019 · resigned 2019
- Yelle, Scott Campbell Former Secretary · appointed 2018 · resigned 2020
- Murphy, Benjamin Craig Former Secretary · appointed 2017 · resigned 2018
- Flint, Richard Former Director · appointed 2015 · resigned 2019
- Lucas, Robert Richard Former Director · appointed 2014 · resigned 2014
- Hooper, Robin Peveril Former Director · appointed 2014 · resigned 2015
- Clarry, Nicholas James Former Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record