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Companies/11667862

Cybit Group Limited

Private Limited Company · Newcastle Upon Tyne

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 · 0 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-11-08 · No cessation recorded

Source record 105842788

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
FS
Freya SavageCurrent director
Appointed 2026-09-30
+1 other
GS
Gregory Marcus SmithCurrent director
Appointed 2025-09-23 · 1 yr · Chartered Accountant
+14 others
JH
James David HunnybourneCurrent director
Appointed 2025-04-29 · 1 yr · Director
BH
Bruce HallCurrent secretaryCurrent director
Appointed 2019-09-02 · 7 yrs
+3 others
AR
Andrew RobsonCurrent director
Appointed 2019-05-24 · 7 yrs · Director
+3 others
RH
Robert HankinCurrent director
Appointed 2019-05-24 · 7 yrs · Director
+1 other
Show 12 historical appointments
MC
Michael CouplandResigned director
Resigned 2024-07-01 · 1 yr · Director
SH
Scott HopkinsonResigned director
Resigned 2022-05-03 · 3 yrs · Director
PT
Patrick TrainorResigned director
Resigned 2022-01-27 · 3 yrs · Director
KS
Kelly SimkissResigned director
Resigned 2021-10-01 · 3 yrs · Director
AS
Andrew SymmondsResigned director
Resigned 2021-04-29 · 2 yrs · Director
CS
Chris ShieldsResigned director
Resigned 2020-10-13 · 4 yrs · Director
BR
Ben RobinsonResigned director
Resigned 2020-06-25 · 5 yrs · Director
AS
Andrew SmithResigned director
Resigned 2019-05-24 · 1 yr · Director
TK
Thomas KellyResigned director
Resigned 2019-05-24 · 5 yrs · Director
MC
Mark CoronatoResigned director
Resigned 2019-05-01 · 1 yr · Investment Manager
TH
Thomas HolroydResigned director
Resigned 2019-05-01 · 1 yr · Company Director
AS
Alexander SheffieldResigned director
Resigned 2018-11-08 · None

Board profile

People with appointments
6
Directors assessed
6
Median age
49
Under 35
1
65 and over
0
Disqualified match
None active