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Companies/11422969

Cysiam Limited

Other professional, scientific and technical activities n.e.c. · Newport Pagnell

ActiveUnited KingdomIncorporated 2018Private 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 · 3 ceased
Cyclone 33 Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-13 · No cessation recorded

Source record 101675418
Show 3 ceased records
JK
Mr James Richard KenchIndividual
Significant influence or control

Notified 2019-04-09 · Ceased 2021-12-22

Source record 93348200
DA
Mr David John AllanIndividual
Significant influence or control

Notified 2019-01-01 · Ceased 2021-12-22

Source record 93348204
SL
Mr Steven John LancasterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-06-19 · Ceased 2026-04-13

Source record 97253985

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
RJ
Richard JackCurrent director
Appointed 2026-04-13
+2 others
RC
Rachael Louise CollmanCurrent director
Appointed 2026-04-13
+1 other
DA
David AllanCurrent director
Appointed 2018-10-08 · 8 yrs · Company Director
+4 others
Show 3 historical appointments
LM
Luke MatthewsResigned director
Resigned 2021-12-22 · 4 yrs · Investor Director
JK
James KenchResigned director
Resigned 2018-10-08 · 7 yrs · Company Director
SL
Steven LancasterResigned director
Resigned 2018-06-19 · 7 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
1
65 and over
0
Disqualified match
None active