Cybanetix Limited
Company 10558582 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.
6 directors on the board
- Merlin Cameron Chinn Purdie Gillespie Director · appointed 2024
- Martin Baek Jakobsen Director · appointed 2017
- Bradley Derek Kite Director · appointed 2024
- Kirsty Nichola Enticott Director · appointed 2024
- Nicholas Robert Calvert Director · appointed 2026
- Sally Ann Rose Director · appointed 2024
Directors past 6 years
- Martin Baek Jakobsen Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Bradley Derek Kite Director · appointed 2024
- Kirsty Nichola Enticott Director · appointed 2024
- Nicholas Robert Calvert Director · appointed 2026
Portfolio (3)
- Merlin Cameron Chinn Purdie Gillespie Director · appointed 2024
- Martin Baek Jakobsen Director · appointed 2017
- Sally Ann Rose Director · appointed 2024
Left in the last 12 months
- Darren James Cozens Director · appointed 2024 · resigned 2026
- Martin Richard Luff Director · appointed 2024 · resigned 2026
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.
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.
Related organisations
- Cybanetix Topco Limited 2 shared directors
- Cybanetix Midco 1 Limited 2 shared directors
- Cybanetix Midco 2 Limited 2 shared directors
- Cybanetix Bidco Limited 2 shared directors
Connected through a shared director
- FD Answers Limited 1 shared director
- Roedean House (RH1) RTM Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10558582 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/2017 |
| Address | THE COADE NINTH FLOOR, 98 VAUXHALL WALK, LONDON, SE11 5EL |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
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.
- Martin Baek Jakobsen ceased 2024-08-23
50-75% shares, 50-75% voting, appoints directors · notified 2017-01-11 - Cybanetix Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-23
Officers (12)
- Nicholas Robert Calvert Director · appointed 2026
- Merlin Cameron Chinn Purdie Gillespie Director · appointed 2024
- Bradley Derek Kite Director · appointed 2024
- Kirsty Nichola Enticott Director · appointed 2024
- Sally Ann Rose Director · appointed 2024
- Martin Baek Jakobsen Director · appointed 2017
- Martin Jakobsen Secretary · appointed 2017
Show 5 former officers
- Darren James Cozens Director · appointed 2024 · resigned 2026
- Martin Richard Luff Director · appointed 2024 · resigned 2026
- Per Skoglund Director · appointed 2023 · resigned 2024
- Lasse Schou Holboll Director · appointed 2023 · resigned 2024
- George Mirfin Cowan Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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