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Company

Forvis Mazars CYB Services Limited

Official record Companies House · updated 4th October 2026 · Sources

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The large node is Forvis Mazars CYB Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Jacqueline Mary Berry 2019-2025 Director View profile
  2. Timothy Glynn Davies 2017-2019 Director View profile
  3. Philip Andrew Verity 2012-2025 Director View profile
  4. Alistair John Fraser 2009-2019 Director View profile
  5. Peter Bernard Jibson 2006-2017 Director View profile
  6. Paul Alexander Hearn 2006-2018 Director View profile
  7. Derek William Adams 2006-2009 Director View profile
  8. Mazars Company Secretaries Limited 2009-2017 Corporate-secretary View profile
  9. Stuart Peter Law 2006-2006 Secretary View profile
  10. David Victor Gibbons 2006-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/02/2006

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.

Group

  1. Forvis Mazars CYB Services Limited is controlled by Forvis Mazars Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Forvis Mazars Services Limited is controlled by Forvis Mazars LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Forvis Mazars LLP.

20 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.

4 directors on the board

4.4y median 4.1y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Dormant 22Professional services 20Business services 13Finance 9

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC296467
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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