Network
The large node is Cyro Cyber LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Samuel James Forrester SorrellDirector · since 2026
- Claire Louise BaldockDirector · since 2025
- Keith Barry LamportDirector · since 2025
- Christian KeenDirector · since 2025
- Shahnaz LatifDirector · since 2023
- Paul RoseDirector · since 2021
- Shannon Turney SimpsonDirector · since 2021
- Johana Josephine WoodruffSecretary · since 2026
- Alexandra Nelia BadelSecretary · since 2025
Previous officers 6
- Luan Rosalie Hughes 2025-2025 View profile
- Richard Worthington Welsby 2025-2025 View profile
- Christopher Ellis Metcalfe 2022-2025 View profile
- John Paul Kimpton 2022-2025 View profile
- Heather Marie Green 2022-2025 View profile
- Ben Nicholas Morrill 2025-2026 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 05/07/2021
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.
- Shannon Turney Simpson ceased 2022-12-01
25-50% shares, 25-50% voting · notified 2021-07-05 - Paul Rose ceased 2022-12-01
25-50% shares, 25-50% voting · notified 2021-12-14 - confirmed: also a director of this company - M Group Telecom Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-27 - Telent Technology Services Limited ceased 2026-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-01
Group
- Cyro Cyber LTD
is controlled by Shannon Turney Simpson
Evidence
ceased 25-50% shares, 25-50% voting · notified 2021-07-05, ceased 2022-12-01 · source: Companies House PSC register
Ultimately controlled by Shannon Turney Simpson.
1 other company 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.
7 directors on the board
- Claire Louise Baldock Director · appointed 2025
- Paul Rose Director · appointed 2021
- Samuel James Forrester Sorrell Director · appointed 2026
- Shahnaz Latif Director · appointed 2023
- Shannon Turney Simpson Director · appointed 2021
- Christian Keen Director · appointed 2025
- Keith Barry Lamport Director · appointed 2025
First-time vs portfolio directors
First-time (4)
- Paul Rose Director · appointed 2021
- Samuel James Forrester Sorrell Director · appointed 2026
- Shahnaz Latif Director · appointed 2023
- Keith Barry Lamport Director · appointed 2025
Portfolio (3)
- Claire Louise Baldock Director · appointed 2025
- Shannon Turney Simpson Director · appointed 2021
- Christian Keen Director · appointed 2025
Left in the last 12 months
- Luan Rosalie Hughes Director · appointed 2025 · resigned 2025
- Richard Worthington Welsby Director · appointed 2025 · 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
- 13493753
- 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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