Company · Portsmouth
Cybaverse LTD
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Nicola Hartland 2024-2024 View profile
- Ian Christopher John Lyte 2023-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Information technology consultancy activities; Other information service activities n.e.c.; Private security activities; Security systems service activities
- Incorporated
- 25/08/2018
- Registered office
- Portsmouth
- Previous names
- North Star Cyber Security LTD (until 01/09/2022)
OLS Consulting LTD (until 12/11/2019)
Ownership
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
Group
- Cybaverse LTD
is controlled by Oliver Spence
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2018-08-25, ceased 2025-09-11 · source: Companies House PSC register
Ultimately controlled by Oliver Spence.
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
- £4,033,018
- Total assets
- £4,889,399
- Cash
- £3,279,351
- Employees
- 32
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £4,033,018 |
| 2024-12-31 | Not reported | £559,571 |
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.
7 directors on the board
- Robin Rensen Director · appointed 2025
- Oliver Spence Director · appointed 2018
- Mark Christian Culbert Director · appointed 2024
- Andreas Wuchner Director · appointed 2025
- Simon Matthew Phillips Director · appointed 2025
- Fred-Henry Ursell Director · appointed 2025
- Gemma Blake Director · appointed 2019
Directors past 6 years
- Oliver Spence Director · appointed 2018
- Gemma Blake Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Robin Rensen Director · appointed 2025
- Oliver Spence Director · appointed 2018
- Andreas Wuchner Director · appointed 2025
- Gemma Blake Director · appointed 2019
Portfolio (3)
- Mark Christian Culbert Director · appointed 2024
- Simon Matthew Phillips Director · appointed 2025
- Fred-Henry Ursell Director · appointed 2025
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
- 11537535
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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