Company · London
Cybersmart LTD
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Mariella Rosa Al-Basha 2016-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Framework
About
- What it does
- Business and domestic software development
- Incorporated
- 29/03/2016
- Registered office
- London
Ownership
Owned by (1) 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.
- Jamie Akhtar ceased 2022-12-30
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Group
- Cybersmart LTD
is controlled by Jamie Akhtar
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2022-12-30 · source: Companies House PSC register
Ultimately controlled by Jamie Akhtar.
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.
5 directors on the board
- Robert Fraser Mann Director · appointed 2024
- Jamie Akhtar Director · appointed 2016
- Michael Stuart Aspinall Director · appointed 2023
- Carl-Georg Georg Bauer-Schlichtegroll Director · appointed 2021
- Philip James Edmondson-Jones Director · appointed 2022
Directors past 6 years
- Jamie Akhtar Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Jamie Akhtar Director · appointed 2016
- Michael Stuart Aspinall Director · appointed 2023
- Philip James Edmondson-Jones Director · appointed 2022
Portfolio (2)
- Robert Fraser Mann Director · appointed 2024
- Carl-Georg Georg Bauer-Schlichtegroll Director · appointed 2021
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10088945
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data