Cyberfort Group Limited
Private Limited Company · Sandwich
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 · 2 ceasedPalatine Private Equity LlpCorporate
Shares: over 75%, up to 100%
Notified 2019-09-25 · No cessation recorded
Source record 111458849Show 2 ceased records
Palatine Private Equity Fund Iii LpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2017-07-07 · Ceased 2019-09-25
Source record 106171046AH
Mr Andrew Denzil Maurice HagueIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-31 · Ceased 2017-07-07
Source record 118898025People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalMS
Mark SilverCurrent director
Appointed 2022-12-14 · 3 yrs · Chairman
Show 7 historical appointments
ER
Emily ReesResigned director
Resigned 2024-07-07 · 1 yr · Cfo
MH
Mark HowlingResigned director
Resigned 2019-12-23 · 2 yrs · Chairman
DJ
David JayResigned director
Resigned 2018-11-05 · 1 yr · Finance Director
AH
Adrian HoweResigned director
Resigned 2017-08-22 · 1 yr · Director
PB
Philip BindleyResigned director
Resigned 2017-07-07 · 1 yr · Director
AH
Alan HowarthResigned director
Resigned 2017-07-07 · 2 yrs · Director
AH
Andrew HagueResigned director
Resigned 2017-05-31 · 6 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active