Cybanetix Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCybanetix Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-23 · No cessation recorded
Source record 150174323Show 1 ceased record
MJ
Martin Baek JakobsenIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2017-01-11 · Ceased 2024-08-23
Source record 148312091People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 6 historicalNC
Nicholas Robert CalvertCurrent director
Appointed 2026-02-03
KE
Kirsty EnticottCurrent director
Appointed 2024-08-23 · 2 yrs · Director
Show 6 historical appointments
ML
Martin LuffResigned director
Resigned 2024-08-23 · 1 yr · Director
DC
Darren CozensResigned director
Resigned 2024-08-23 · 1 yr · Director
PS
Per SkoglundResigned director
Resigned 2023-09-11 · Chief Investment Officer
LS
Lasse Schou HolbollResigned director
Resigned 2023-09-11 · Chief Executive Officer
GC
George CowanResigned director
Resigned 2023-06-01 · 1 yr · Director
BK
Bradley KiteResigned director
Resigned 2017-03-24 · 6 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active