Cyberhawk Innovations Limited

Company details

Industry (SIC)

Ownership - persons with significant control (3)

• Cyberhawk Holdings Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Environmental Energies Fund Lp ceased
  ownership of shares 25-50% as firm voting rights 25-50% as firm
• Scottish Enterprise ceased
  ownership of shares 25-50%

Officers (20)

• Armstrong, Lucy Victoria Winwood Director · appointed 2021
• Wild, Daniel Director · appointed 2021
• Comiskey, John Director · appointed 2019
• Carnwath, Andrew David John Director · appointed 2019
• Lundgren, Mats Ake Director · appointed 2019
• Buchan, Philip Alexander Director · appointed 2015
• Fleming, Christopher Jervis Director · appointed 2011
• Jones, Ian Martin Lloyd Former Director · appointed 2019 · resigned 2021
• Mcintyre, David Stephen Former Director · appointed 2016 · resigned 2019
• Round, Richard Calvin Former Director · appointed 2015 · resigned 2022
• Marchant, Ian Derek Former Director · appointed 2013 · resigned 2015
• Roberts, Craig Durward Former Director · appointed 2013 · resigned 2016
• Ellis, Nigel Anthony Former Director · appointed 2010 · resigned 2011
• Thompson, Aubrey John Former Director · appointed 2010 · resigned 2016
• Deed, Stuart George Mackie Former Director · appointed 2010 · resigned 2011
• Murray Donald LLP Former Corporate-secretary · appointed 2009 · resigned 2014
• Walker, Susanna Bridget Former Secretary · appointed 2008 · resigned 2009
• Connolly, Malcolm Former Director · appointed 2008 · resigned 2019
• Walker, Douglas Former Director · appointed 2008 · resigned 2011
• Thorntons LAW LLP Former Corporate-secretary · appointed 2008 · resigned 2008

Directors and officers on the Companies House record, current and former.