Company · Newport Pagnell
Cysiam Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Luke Edward Matthews 2021-2026 View profile
- James Richard Kench 2018-2026 View profile
- Steven John Lancaster 2018-2026 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
5 contracts · £691,880 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.
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Managed Security Services
The service includes Managed Detection and Response, Security Information and Event Management, Endpoint Detection and Response supported by Next Generation Anti?Virus, identity monitoring, cyber threat intelligence, threat hunting, cyber…
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12588 Online Data Analytics Projects
Online Data Analytics Projects.
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Managed Security Services
GSA require a Managed Detection and Response, Security service to mitigation of threats across the GSA's digital environment.
Framework -
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 -
Digital Outcomes and Specialists 7
This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…
Framework
About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 19/06/2018
- Registered office
- Newport Pagnell
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.
- Steven John Lancaster ceased 2026-04-13
25-50% shares, 25-50% voting · notified 2018-06-19 - confirmed: also a director of this company - David John Allan ceased 2021-12-22
significant influence · notified 2019-01-01 - confirmed: also a director of this company - James Richard Kench ceased 2021-12-22
significant influence · notified 2019-04-09 - Cyclone 33 Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-13
Group
- Cysiam Limited
is controlled by Steven John Lancaster
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-06-19, ceased 2026-04-13 · source: Companies House PSC register
Ultimately controlled by Steven John Lancaster.
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
- £2,349,905
- Total assets
- £2,371,916
- Cash
- £1,139,261
- Employees
- 44
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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.
3 directors on the board
- David John Allan Director · appointed 2018
- Rachael Louise Collman Director · appointed 2026
- Richard Thomas Jack Director · appointed 2026
Directors past 6 years
- David John Allan Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- David John Allan Director · appointed 2018
- Rachael Louise Collman Director · appointed 2026
- Richard Thomas Jack Director · appointed 2026
Left in the last 12 months
- Steven John Lancaster Director · appointed 2018 · resigned 2026
- Luke Edward Matthews Director · appointed 2021 · resigned 2026
- James Richard Kench Director · appointed 2018 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11422969
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/08/2027
- 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