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Company

Cyberhawk Innovations Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cyberhawk Innovations Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Ian Martin Lloyd Jones 2019-2021 Director View profile
  2. David Stephen Mcintyre 2016-2019 Director View profile
  3. Richard Calvin Round 2015-2022 Director View profile
  4. Ian Derek Marchant 2013-2015 Director View profile
  5. Craig Durward Roberts 2013-2016 Director View profile
  6. Nigel Anthony Ellis 2010-2011 Director View profile
  7. Aubrey John Thompson 2010-2016 Director View profile
  8. Stuart George Mackie Deed 2010-2011 Director View profile
  9. Malcolm Connolly 2008-2019 Director View profile
  10. Douglas Walker 2008-2011 Director View profile
  11. Murray Donald LLP 2009-2014 Corporate-secretary View profile
  12. Susanna Bridget Walker 2008-2009 Secretary View profile
  13. Thorntons LAW LLP 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/03/2008

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.

Group

  1. Cyberhawk Innovations Limited is controlled by Cyberhawk Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-22 · source: Companies House PSC register
  2. Cyberhawk Holdings Limited is controlled by CYB Mixer LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-21 · source: Companies House PSC register

Ultimately controlled by CYB Mixer LLP.

2 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.

7 directors on the board

8.1y median 7.3y
average tenure
15.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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.

Finance 17Professional services 3Dormant 2Hospitality 2Education 1Health and social care 1Mining 1Property 1

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
SC340484
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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