Company
Cyberlimbic Systems Limited
Cyberlimbic Systems Limited is an active UK company (number 11975055), incorporated 2019, with 2 current directors, Anthony Douglas Basker and Timothy Clifford Thackrah. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Henry Foster 2020-2023 View profile
- Gerassimos Spyridakis 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/05/2019
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.
- Timothy Clifford Thackrah ceased 2020-04-25
75-100% shares, 75-100% voting · notified 2019-05-02 - Gerassimos Spyridakis ceased 2025-12-18
25-50% shares · notified 2020-04-25
Group
- Cyberlimbic Systems Limited
is controlled by Timothy Clifford Thackrah
Evidence
ceased 75-100% shares, 75-100% voting · notified 2019-05-02, ceased 2020-04-25 · source: Companies House PSC register
Ultimately controlled by Timothy Clifford Thackrah.
2 other companies in this group
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.
2 directors on the board
- Anthony Douglas Basker Director · appointed 2025
- Timothy Clifford Thackrah Director · appointed 2019
Directors past 6 years
- Timothy Clifford Thackrah Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Anthony Douglas Basker Director · appointed 2025
- Timothy Clifford Thackrah Director · appointed 2019
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
- 11975055
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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