Company · London
Viatel Cyber Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Scott Hopkinson 2025-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Information technology consultancy activities
- Incorporated
- 27/02/2025
- Registered office
- London
- Previous names
- Cybit Cyber Limited (until 22/10/2025)
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.
- Cybit Group Limited ceased 2025-06-18
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-27 - Mprc Europe Limited ceased 2025-06-02
significant influence · notified 2025-06-02
Group
- Viatel Cyber Limited
is controlled by Cybit Group Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-27, ceased 2025-06-18 · source: Companies House PSC register - Cybit Group Limited
is controlled by Chiltern Capital Nominees (Pixel) Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2018-11-08 · source: Companies House PSC register - Chiltern Capital Nominees (Pixel) Limited
is controlled by Chiltern Capital LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2018-11-05 · source: Companies House PSC register - Chiltern Capital LLP
is controlled by Tom Phipps
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tom Phipps.
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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.
4 directors on the board
- Paul Rellis Director · appointed 2025
- John William Bodels Director · appointed 2025
- Patrick Trainor Director · appointed 2025
- Gina Laverty Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Patrick Trainor Director · appointed 2025
Portfolio (3)
- Paul Rellis Director · appointed 2025
- John William Bodels Director · appointed 2025
- Gina Laverty Director · appointed 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16281403
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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