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Companies/04969379

Cayborn Limited

Private Limited Company · Henley-In-Arden

Active - Proposal to Strike offUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%

Notified 2017-03-31 · No cessation recorded

Source record 112365344
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2017-03-31

Source record 112135398

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 historical
CC
Claire Helen CarpenterCurrent director
Appointed 2025-04-17 · 1 yr · Director
+24 others
AK
Adrian KennedyCurrent director
Appointed 2022-02-04 · 4 yrs · General Counsel
+23 others
SD
Simon DaleCurrent director
Appointed 2022-02-04 · 4 yrs · Operations Director
+22 others
GT
Gareth ThorntonCurrent director
Appointed 2020-02-11 · 6 yrs · Group Technical Director
+23 others
AP
Andrew PlantCurrent director
Appointed 2019-01-28 · 7 yrs · Developer
+22 others
RB
Robert BraidCurrent director
Appointed 2012-04-26 · 14 yrs · Director
+34 others
Show 16 historical appointments
MS
Martin ScamblerResigned director
Resigned 2019-09-03 · 2 yrs · Director
ML
Mark LewisResigned director
Resigned 2019-09-03 · 5 yrs · Director
GW
Gareth WilliamsResigned director
Resigned 2019-01-28 · 4 yrs · Company Director
AK
Adrian KennedyResigned director
Resigned 2019-01-28 · 1 yr · Solicitor
BB
Brian BakerResigned directorResigned secretary
Resigned 2017-03-31 · 2 yrs · Accountant
SO
Sally O DonnellResigned director
Resigned 2008-07-18 · 8 yrs · Company Director
JK
John KellyResigned director
Resigned 2008-07-18 · 8 yrs · Company Director
DK
Desmond KellyResigned director
Resigned 2008-07-18 · 8 yrs · Company Director
PK
Patrick KellyResigned director
Resigned 2005-11-18 · 11 yrs · Director
CB
Charles BridgmanResigned directorResigned secretary
Resigned 2003-12-22 · 1 yr · Surveyor
WM
William MontgomeryResigned director
Resigned 2003-12-22 · 1 yr · Company Director
Resigned 2003-11-25 · Corporate Body
Resigned 2003-11-19
Resigned 2003-11-19

Board profile

People with appointments
6
Directors assessed
6
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active