Cypher Propco Limited
Company 12473673 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Jonathan Kudzanai Muteera Director · appointed 2024
- Sean Peter Martin Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Jonathan Kudzanai Muteera Director · appointed 2024
- Sean Peter Martin Director · appointed 2024
Left in the last 12 months
- Kyle Daniel Bougeard Director · appointed 2024 · resigned 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.
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.
Related organisations
- Hallsville Q4 GP Limited 2 shared directors
- Hallsville Q4 Propco Limited 2 shared directors
- Hallsville Q4 Opco Limited 2 shared directors
- Cypher Holdco UK Limited 2 shared directors
Connected through a shared director
- Holding & Management (Solitaire) Limited 1 shared director
- Triumph Business Park Management CO. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12473673 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2020 |
| Address | 4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Ryan Edward Mcgarry ceased 2020-11-10
25-50% shares, 25-50% voting, appoints directors · notified 2020-02-20 - confirmed: also a director of this company - Graham Marchbank Inglis ceased 2020-11-10
25-50% shares, 25-50% voting, appoints directors · notified 2020-02-20 - Ernesto Bertarelli ceased 2024-09-26
significant influence · notified 2024-07-17 - Cypher Holdco UK Limited
significant influence · notified 2024-09-26
Officers (14)
- Apex Group Secretaries Limited Corporate-secretary · appointed 2025
- Jonathan Kudzanai Muteera Director · appointed 2024
- Sean Peter Martin Director · appointed 2024
Show 11 former officers
- Kyle Daniel Bougeard Director · appointed 2024 · resigned 2025
- Qulsum Mcgarry Director · appointed 2020 · resigned 2024
- Paul Meyrick Guy Director · appointed 2020 · resigned 2023
- Courtenay Alexandra Guy Director · appointed 2020 · resigned 2024
- Diane Galea Hall Director · appointed 2020 · resigned 2024
- Jim Hindle Director · appointed 2020 · resigned 2024
- Michael Robert Hall Director · appointed 2020 · resigned 2024
- Richard James Guy Director · appointed 2020 · resigned 2024
- Amanda Jane Inglis Director · appointed 2020 · resigned 2024
- Graham Marchbank Inglis Director · appointed 2020 · resigned 2024
- Ryan Edward Mcgarry Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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