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Companies/08314901

Citation Cyber Limited

Private Limited Company · Wilmslow

ActiveUnited KingdomIncorporated 2012Private 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 · 9 ceased
Citation Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-06 · No cessation recorded

Source record 125043150
Show 9 ceased records
J Sumner LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-31 · Ceased 2022-06-06

Source record 121181352
JS
Mr Jim SumnerIndividual
Voting rights: over 25%, up to 50%

Notified 2018-06-12 · Ceased 2018-06-12

Source record 121977108
GH
Mr. Gerald Andrew HigginsIndividual
Voting rights: over 25%, up to 50%

Notified 2018-06-12 · Ceased 2022-06-06

Source record 121997784
JS
Mr James Robert SumnerIndividual
Shares: over 25%, up to 50%

Notified 2018-06-12 · Ceased 2019-10-31

Source record 122245954
MR
Mark RogersonIndividual
Voting rights: over 25%, up to 50%

Notified 2018-06-12 · Ceased 2020-06-15

Source record 129486235
WM
Mr Warren Fraser MckieIndividual
Shares: over 25%, up to 50%

Notified 2017-06-13 · Ceased 2018-06-12

Source record 121853404
SR
Mr Stephen John RobinsonIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-12

Source record 128844841
SK
Mr Stephen John KellyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-12

Source record 128844845
MK
Mr Mark David KellyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-12

Source record 128844851

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
EW
Eloise WannCurrent director
Appointed 2022-06-06 · 4 yrs · Chief Financial Officer
+46 others
MS
Matthew StaceyCurrent director
Appointed 2022-06-06 · 4 yrs · Finance Director
+10 others
CM
Christopher MorrisCurrent director
Appointed 2022-06-06 · 4 yrs · Company Director
+42 others
ZJ
Zain JavedCurrent director
Appointed 2017-03-24 · 9 yrs · Chief Technology Officier
+2 others
Show 9 historical appointments
SK
Sally KingResigned director
Resigned 2021-02-23 · Sales Director
KD
Kevan DaveyResigned director
Resigned 2020-02-17 · 2 yrs · Business Development
MR
Mark RogersonResigned director
Resigned 2018-06-12 · 2 yrs · None
GH
Gerald HigginsResigned director
Resigned 2018-06-12 · 3 yrs · Business Consultnat
JS
James SumnerResigned director
Resigned 2018-06-12 · 3 yrs · None
MC
Michelle CiavattaResigned director
Resigned 2018-05-08 · 8 yrs · Managing Director
SK
Stephen KellyResigned director
Resigned 2015-06-01 · 2 yrs · Director
MK
Mark KellyResigned director
Resigned 2014-08-21 · 3 yrs · Director
SR
Stephen RobinsonResigned director
Resigned 2012-11-30 · 5 yrs · Web Designer

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active