Cyberfort Limited
Private Limited Company · Sandwich
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCyberfort Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-07 · No cessation recorded
Source record 147508344Show 1 ceased record
Starkey International LtdCorporate
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-07-07
Source record 135887360People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 23 historicalBW
Ben WalkerCurrent director
Appointed 2017-07-07 · 9 yrs · Director
CS
Christopher ScottCurrent director
Appointed 2017-07-07 · 9 yrs · Director
Show 23 historical appointments
ER
Emily ReesResigned director
Resigned 2024-07-07 · 1 yr · Cfo
DJ
David JayResigned director
Resigned 2018-11-05 · 1 yr · Director
AH
Adrian HoweResigned director
Resigned 2017-08-22 · 1 yr · Company Director
PL
Paul LightfootResigned director
Resigned 2017-07-07 · 1 yr · Director
MW
Michael WattsResigned director
Resigned 2017-07-07 · 4 yrs · Director
PB
Philip BindleyResigned director
Resigned 2017-07-07 · 1 yr · Director
AH
Andrew HagueResigned director
Resigned 2017-07-07 · 6 yrs · Director
AT
Andreas TheodorouResigned director
Resigned 2015-11-25 · 1 yr · Company Secretary/Director
TT
Thomas ThorpResigned director
Resigned 2015-10-16 · 1 yr · Investment Director
DH
Dominic HawkenResigned director
Resigned 2010-03-30 · 5 yrs · Director
CorpStarkey International LtdResigned director
Resigned 2008-03-07 · 9 yrs
DH
David HughesResigned director
Resigned 2006-05-23 · 9 yrs · Venture Capitalist
AT
Andreas TheodorouResigned secretary
Resigned 2005-03-01 · 12 yrs · Finance Director
TN
Thomas NikolopulosResigned director
Resigned 2005-03-01 · 1 yr · Sales And Marketing Director
CorpMaac International Holdings LimitedResigned director
Resigned 2004-09-01 · 3 yrs · Corporate Body
CorpRtb Presidents LimitedResigned director
Resigned 2004-08-19 · Corporate Body
JD
Jean De GersignyResigned director
Resigned 2004-08-19 · 12 yrs · Banker
AL
Adam LaurieResigned director
Resigned 2004-08-19 · 5 yrs · Company Director
BL
Bennet LaurieResigned director
Resigned 2004-08-19 · 10 yrs · Freelance Consultant
SJ
Steven JosephResigned director
Resigned 2004-07-12 · 12 yrs · Director
PN
Peregrine NewtonResigned director
Resigned 2004-07-12 · 12 yrs · Director
CorpCremorne Nominees No 2 LimitedResigned director
Resigned 2004-02-09 · Corporate Body
CorpCremorne Nominees LimitedResigned secretary
Resigned 2004-02-09
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active