Company · Newcastle upon Tyne
Cybit Group Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Cybit Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Michael William Coupland 2024-2026 View profile
- Scott Hopkinson 2022-2025 View profile
- Patrick Trainor 2022-2025 View profile
- Kelly Simkiss 2021-2025 View profile
- Andrew Bryant Symmonds 2021-2024 View profile
- Chris Shields 2020-2025 View profile
- Ben Robinson 2020-2025 View profile
- Thomas Gerard Kelly 2019-2024 View profile
- Andrew John Smith 2019-2020 View profile
- Mark Coronato 2019-2020 View profile
- Thomas Arthur Holroyd 2019-2021 View profile
- Alexander Charles Winter Sheffield 2018-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 08/11/2018
- Registered office
- Newcastle upon Tyne
- Previous names
- Pixel Holdco Limited (until 01/09/2022)
Moon Holdco Limited (until 02/05/2019)
Ownership
Owned by (1) 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.
- Chiltern Capital Nominees (Pixel) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-11-08
Group
- Cybit Group Limited
is controlled by Chiltern Capital Nominees (Pixel) Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2018-11-08 · source: Companies House PSC register - Chiltern Capital Nominees (Pixel) Limited
is controlled by Chiltern Capital LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2018-11-05 · source: Companies House PSC register - Chiltern Capital LLP
is controlled by Tom Phipps
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tom Phipps.
91 other companies in this group
- Rutland A Bidco Limited
- Chiltern Capital Nominees (Battle) Limited
- Trueman Holdco Limited
- Waverley Midco 2 Limited
- Viatel Cyber Limited
- Cricket Midco 1 Limited
- 11801462
- Eris Midco Limited
- Holdco (Project Fusion) Limited
- Birgham Midco 1 Limited
- Kentmere Group Limited
- Conversity Limited
- 13852676
- Heat Midco 2 Limited
- Spill Midco 1 Limited
- Chiltern Capital Nominees (Spill) Limited
- Century Holdco Limited
- Heat Holdco Limited
- Birgham Topco Limited
- Cricket Bidco Limited
- Doby Cleats Limited
- Norway Bidco Limited
- Heat Midco Limited
- Norway Midco 2 Limited
- Hamsard 3389 Limited
- Trueman Bidco Limited
- Carbis Bidco Limited
- International Decorative Surfaces Limited
- Project Green (Holdco) Limited
- Rutland A Topco Limited
- Longmead Unlimited
- Chiltern Capital Management Limited
- Assembuild Topco Limited
- Rutland A Midco 2 Limited
- Train'D UP Railway Resourcing Limited
- Convoy Topco Limited
- Birgham Midco 2 Limited
- OC440449
- Kuiper Technology Limited
- Eris Topco Limited
- Carbis Topco Limited
- Chiltern Capital LLP
- Assembuild Midco Limited
- 15789932
- I Heart Studios LTD
- Chiltern Capital Nominees Limited
- Chiltern Capital Nominees (Oval) Limited
- Birgham Bidco Limited
- 15295193
- Doby Verrolec Limited
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.
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
- Gregory Marcus Smith Director · appointed 2025
- Andrew John Robson Director · appointed 2019
- James David Hunnybourne Director · appointed 2025
- Robert Hankin Director · appointed 2019
Directors past 6 years
- Andrew John Robson Director · appointed 2019
- Robert Hankin Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- James David Hunnybourne Director · appointed 2025
Portfolio (3)
- Gregory Marcus Smith Director · appointed 2025
- Andrew John Robson Director · appointed 2019
- Robert Hankin Director · appointed 2019
Left in the last 12 months
- Michael William Coupland 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11667862
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- 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