Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/12473673

Cypher Propco Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Cypher Holdco Uk LimitedCorporate
Significant influence or control

Notified 2024-09-26 · No cessation recorded

Source record 112564098
Show 3 ceased records
EB
Mr Ernesto Silvio Maurizio BertarelliIndividual
Significant influence or control

Notified 2024-07-17 · Ceased 2024-09-26

Source record 119972631
RM
Mr Ryan Edward McgarryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-02-20 · Ceased 2020-11-10

Source record 117766573
GI
Mr Graham Marchbank InglisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-02-20 · Ceased 2020-11-10

Source record 117766582

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
CorpApex Group Secretaries LimitedCurrent secretary
Appointed 2025-09-29 · 1 yr
JM
Jonathan MuteeraCurrent director
Appointed 2024-07-17 · 2 yrs · Company Director
+42 others
SM
Sean MartinCurrent director
Appointed 2024-07-17 · 2 yrs · Company Director
+156 others
Show 11 historical appointments
KB
Kyle BougeardResigned director
Resigned 2024-07-17 · 1 yr · Company Director
MH
Michael HallResigned director
Resigned 2020-11-10 · 3 yrs · Director
JH
Jim HindleResigned director
Resigned 2020-11-10 · 3 yrs · Director
DG
Diane Galea HallResigned director
Resigned 2020-11-10 · 3 yrs · Director
PG
Paul GuyResigned director
Resigned 2020-11-10 · 3 yrs · Director
CG
Courtenay GuyResigned director
Resigned 2020-11-10 · 3 yrs · Director
RG
Richard GuyResigned director
Resigned 2020-11-10 · 3 yrs · Director
QM
Qulsum McgarryResigned director
Resigned 2020-11-10 · 3 yrs · Account Manager
AI
Amanda InglisResigned director
Resigned 2020-11-10 · 3 yrs · Director
RM
Ryan McgarryResigned director
Resigned 2020-02-20 · 4 yrs · Chartered Surveyor
GI
Graham InglisResigned director
Resigned 2020-02-20 · 4 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active