The Governance RegisterEdition 2026 · Compiled 12th July 2026

Cybersmart LTD

Company 10088945 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

5
directors on the board
4.9y median 3.5y
average tenure
10.3y
longest tenure
1
directors past 6 years
3 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats

Where else this board sits

Finance 2Tech and media 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number10088945
StatusActive
TypePrivate Limited Company
Incorporated29/03/2016
Address68 HANBURY STREET, LONDON, E1 5JL
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (3)


  • Mr Jamie Akhtar ceased British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Miss Mariella Rosa Thanner ceased Austrian
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (7)

  • Mann, Robert Fraser Director · appointed 2024
  • Aspinall, Michael Stuart Director · appointed 2023
  • Edmondson-Jones, Philip James Director · appointed 2022
  • Bauer-Schlichtegroll, Carl-Georg Georg Director · appointed 2021
  • IQ Capital Directors Nominees LTD Corporate-director · appointed 2019
  • Akhtar, Jamie Director · appointed 2016
  • AL-Basha, Mariella Rosa Former Director · appointed 2016 · resigned 2021

Directors and officers on the Companies House record, current and former.

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