The Governance RegisterEdition 2026 · Compiled 12th July 2026

Cybaverse LTD

Company 11537535 Active

Connected board network

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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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

7 directors on the board

3y median 1.1y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (3)

1
also govern a charity
0
left in the last 12 months

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.

Tech and media 7Retail and trade 2Manufacturing 1Professional services 1Property 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.

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

Deterministic, from public records.

Company details

Number11537535
StatusActive
TypePrivate Limited Company
Incorporated25/08/2018
AddressSUITE C, SECOND FLOOR, BUILDING 2000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, PO6 3EN
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

62020 - Information technology consultancy activities63990 - Other information service activities n.e.c.80100 - Private security activities80200 - Security systems service activities

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.

  • Oliver Spence ceased 2025-09-11
    25-50% shares, 25-50% voting, appoints directors · notified 2018-08-25 - confirmed: also a director of this company
  • Gemma Blake ceased 2025-09-11
    25-50% shares, 25-50% voting, appoints directors · notified 2019-02-19 - confirmed: also a director of this company

Officers (9)

Show 2 former officers

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

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