Cyte Limited
Company 10549612 Active
Connected board network
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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.
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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.
4 directors on the board
- Jenkins, Annalisa Mary, Dr Director · appointed 2021
- Kakkar, Ajay Kumar, Professor Lord Director · appointed 2019
- Charlotte Nancy Olayemi Ruth Shyllon Director · appointed 2025
- James Yue-Shing To Director · appointed 2025
Directors past 6 years
- Kakkar, Ajay Kumar, Professor Lord Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- James Yue-Shing To Director · appointed 2025
Portfolio (3)
- Jenkins, Annalisa Mary, Dr Director · appointed 2021
- Kakkar, Ajay Kumar, Professor Lord Director · appointed 2019
- Charlotte Nancy Olayemi Ruth Shyllon Director · appointed 2025
Also govern a charity
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.
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.
Connected through a shared director
- Army Cadet Charitable Trust UK 1 shared director
- British Heart Foundation 1 shared director
- Howard DE Walden Estates Limited 1 shared director
- Farmington Trust Limited(the) 1 shared director
- UK Biobank Limited 1 shared director
- Howard DE Walden Estates Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10549612 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/2017 |
| Address | 10 QUEEN STREET PLACE, LONDON, EC4R 1AG |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (6) 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.
- David Patrick Henry Burgess
25-50% shares · notified 2017-10-02 - Martin Stuart Sorrell
25-50% shares · notified 2017-10-02 - Richard Jeffrey Clark
25-50% shares · notified 2020-12-01 - Jeffrey William Herbert ceased 2022-07-06
75-100% shares (trust) · notified 2017-10-02 - Guy Howard Weston ceased 2020-12-01
75-100% shares (trust) · notified 2017-10-02 - Gloria Kayani ceased 2024-12-20
25-50% voting · notified 2021-07-28
Officers (8)
- Charlotte Nancy Olayemi Ruth Shyllon Director · appointed 2025
- James Yue-Shing To Director · appointed 2025
- Jenkins, Annalisa Mary, Dr Director · appointed 2021
- Kakkar, Ajay Kumar, Professor Lord Director · appointed 2019
Show 4 former officers
- Misselwitz, Frank Johannes Paul, Dr Director · appointed 2021 · resigned 2025
- James To Secretary · appointed 2019 · resigned 2021
- Gloria Kayani Director · appointed 2017 · resigned 2024
- Chris Smith Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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