Company · London
Cypher Propco Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Kyle Daniel Bougeard 2024-2025 View profile
- Qulsum Mcgarry 2020-2024 View profile
- Paul Meyrick Guy 2020-2023 View profile
- Courtenay Alexandra Guy 2020-2024 View profile
- Diane Galea Hall 2020-2024 View profile
- Jim Hindle 2020-2024 View profile
- Michael Robert Hall 2020-2024 View profile
- Richard James Guy 2020-2024 View profile
- Amanda Jane Inglis 2020-2024 View profile
- Graham Marchbank Inglis 2020-2024 View profile
- Ryan Edward Mcgarry 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects; Buying and selling of own real estate
- Incorporated
- 20/02/2020
- Registered office
- London
- Previous names
- Jigsaw PMG Tottenham Limited (until 22/07/2024)
Jigsaw Assets Tottenham Limited (until 07/12/2020)
Ownership
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
Group
- Cypher Propco Limited
is controlled by Ryan Edward Mcgarry
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2020-02-20, ceased 2020-11-10 · source: Companies House PSC register
Ultimately controlled by Ryan Edward Mcgarry.
4 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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12473673
- 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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