Company
Cyberiam Holdings Limited
Cyberiam Holdings Limited is an active UK company (number 10771700), incorporated 2017, with 4 current directors including Matthew Charles Tomlinson and Ian Christopher Brown. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Cyberiam Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Philip Andrew Curran 2025-2026 View profile
- Paul James Dawson 2025-2026 View profile
- Christopher David Loder 2025-2026 View profile
- Andrew Stuteley Pinnington 2017-2025 View profile
- Kathryn Jane Pinnington 2017-2021 View profile
- Reenen Nicholas Peter Lombard-Watkins 2025-2026 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
2 contracts · £490,000 totalFrom 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.
-
Interim IAM Service support - Contract Awarded
Contract Award Notice
-
G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework
About
- Incorporated
- 15/05/2017
Ownership
Owned by (4) 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.
- Andrew Stuteley Pinnington
25-50% shares, 25-50% voting · notified 2017-05-15 - Michael Jason Ribaudo
25-50% shares, 25-50% voting · notified 2022-08-24 - Kathryn Jane Pinnington ceased 2021-06-30
appoints directors · notified 2017-05-15 - Michael Jason Ribaudo ceased 2017-05-22
25-50% shares, 25-50% voting · notified 2017-05-15
Group
- Cyberiam Holdings Limited
is controlled by Andrew Stuteley Pinnington
Evidence
active 25-50% shares, 25-50% voting · notified 2017-05-15 · source: Companies House PSC register
Ultimately controlled by Andrew Stuteley Pinnington.
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.
Financials
- Net assets
- £271,962
- Total assets
- £790,963
- Cash
- £1,212,515
- Employees
- 1.33
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £354,171
Filed as Group accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £271,962 |
| 2025-12-31 | Not reported | £271,962 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Michael Jason Ribaudo Director · appointed 2022
- Matthew Charles Tomlinson Director · appointed 2026
- Ian Christopher Brown Director · appointed 2026
- Patrick Thomas Mchale Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Michael Jason Ribaudo Director · appointed 2022
- Patrick Thomas Mchale Director · appointed 2026
Portfolio (2)
- Matthew Charles Tomlinson Director · appointed 2026
- Ian Christopher Brown Director · appointed 2026
Left in the last 12 months
- Christopher David Loder Director · appointed 2025 · resigned 2026
- Philip Andrew Curran Director · appointed 2025 · resigned 2026
- Paul James Dawson Director · appointed 2025 · 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10771700
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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