Cyberhawk Holdings Limited
Activities of other holding companies n.e.c. · St. Andrews
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
Cyb Mixer LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-21 · Ceased 2026-08-10
Source record 3096278Magnesium Capital Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-07 · Ceased 2019-03-21
Source record 6792126People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
DW
Daniel WildResigned director
Resigned 2021-10-07 · 4 yrs · Chartered Accountant
LA
Lucy ArmstrongResigned director
Resigned 2021-10-07 · 4 yrs · Company Director
CorpThorntons Law LLPResigned secretary
Resigned 2019-08-20 · 6 yrs
RR
Richard RoundResigned director
Resigned 2019-03-21 · 3 yrs · Director/Accountant
ML
Mats LundgrenResigned director
Resigned 2019-03-21 · 7 yrs · Investor
AC
Andrew CarnwathResigned director
Resigned 2019-03-21 · 7 yrs · Investment Manager
IJ
Ian JonesResigned director
Resigned 2019-03-07 · 2 yrs · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active