Company
Cyan Intelligent Asset Managers Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Jason Simmers 2022-2024 View profile
- Carrie Nowacki Hiebeler 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/07/2021
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.
- Equity Solutions Asset Management Limited
25-50% shares, 25-50% voting · notified 2021-07-08
Group
- Cyan Intelligent Asset Managers Limited
is controlled by Equity Solutions Asset Management Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2021-07-08 · source: Companies House PSC register - Equity Solutions Asset Management Limited
is controlled by Michael Dwan
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2023-10-26 · source: Companies House PSC register
Ultimately controlled by Michael Dwan.
26 other companies in this group
- Rusland Hall Estates Limited
- Intelligent Investments (Holdings) LTD
- Space (Worcester SA1) Limited
- Equity Solutions Asset Management Limited
- 12200284
- North Consulting Limited
- 07856479
- 11523800
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- 05601537
- Esaml (Intermediate Holdings) 2023 Limited
- 15129143
- 15129396
- Community 1ST Oldham (Chadderton) Limited
- 07851681
- 08166567
- 05108475
- Primary Care Properties Limited
- Professor David Hopkins Publishing Limited
- K R 1000 Limited
- MY World Trust
- 05541032
- 06234285
- Pure Creative 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.
Financials
- Cash
- £0
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Michael Dwan Director · appointed 2021
- Timothy James Dugdale Edghill Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Michael Dwan Director · appointed 2021
- Timothy James Dugdale Edghill Director · appointed 2022
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
- 13500438
- Status
- Active
- Type
- Private Limited Company
- 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