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Companies/05260780

Amtivo Cyber Limited

Private Limited Company · West Malling

ActiveUnited KingdomIncorporated 2004Private 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
Ascentor Cyber LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-21 · No cessation recorded

Source record 158958450
Show 3 ceased records
DJ
Mr David Charles JamesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-21

Source record 155004015
PK
Mr Patrick Joseph KeatingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-21

Source record 155004017
SM
Mr Stephen William MaddisonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-21

Source record 155004019

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
NW
Nicholas Laurence WrightCurrent director
Appointed 2026-04-24
+4 others
AW
Anna Elizabeth WilsonCurrent director
Appointed 2025-06-02 · 1 yr · Finance Director
+6 others
Show 13 historical appointments
JR
Julian RussellResigned director
Resigned 2025-06-02 · Director
TC
Thomas CrockfordResigned director
Resigned 2023-06-28 · 1 yr · Cfo
SG
Susan GrobbelaarResigned director
Resigned 2021-07-26 · 1 yr · Director
MT
Michael TimsResigned director
Resigned 2021-07-26 · 3 yrs · Director
DG
Danielle GillettResigned director
Resigned 2017-08-21 · 3 yrs · Finance Director
SS
Stephen SmithResigned director
Resigned 2017-08-21 · 3 yrs · Chief Executive
CorpBritannia Company Formations LimitedResigned secretary
Resigned 2004-10-15
CorpDeansgate Company Formations LimitedResigned director
Resigned 2004-10-15
SM
Stephen MaddisonResigned directorResigned secretary
Resigned 2004-10-15 · 12 yrs · Director Consultant
PK
Patrick KeatingResigned director
Resigned 2004-10-15 · 12 yrs · Director Consultant
DA
David AnwyllResigned director
Resigned 2004-10-15 · 7 yrs · Director Consultant
DJ
David JamesResigned director
Resigned 2004-10-15 · 20 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active