Cyber-Duck Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCaci LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-02 · No cessation recorded
Source record 133741796Show 1 ceased record
DB
Mr Daniel Howard BluestoneIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-11-02
Source record 120832968People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
GB
Gregory BradfordResigned director
Resigned 2023-11-02 · Director
SS
Steven SadlerResigned director
Resigned 2023-11-02 · 2 yrs · Chief Finance Officer
LT
Lina TiarehResigned director
Resigned 2019-04-19 · 4 yrs · Finance And Operations Director
OO
Olusiji OnabanjoResigned director
Resigned 2016-02-29 · 7 yrs · Growth Director
GD
Gareth DrewResigned director
Resigned 2016-02-29 · 7 yrs · Development Director
CG
Craig GardnerResigned director
Resigned 2016-02-29 · 3 yrs · Design Director
DB
Daniel BluestoneResigned secretary
Resigned 2013-01-31 · 10 yrs
MG
Matthew GibsonResigned director
Resigned 2010-01-08 · 13 yrs · Director
SR
Sylvain ReiterResigned director
Resigned 2010-01-08 · 13 yrs · Director
AM
Andrew MilletResigned director
Resigned 2010-01-08 · 6 yrs · Chartered Accountant
SF
Shang FengResigned director
Resigned 2004-08-05 · Company Director
RB
Rosalind BluestoneResigned secretary
Resigned 2002-01-18 · 5 yrs
DB
Daniel BluestoneResigned director
Resigned 2002-01-18 · 21 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active