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Cyti Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2010
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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
Mony Group Financial LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-18 · No cessation recorded

Source record 116050033
Show 3 ceased records
Cyti (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-11 · Ceased 2022-10-18

Source record 112349447
DC
Mr David John CorneyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-12-11

Source record 108013287
Spinning Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-11

Source record 108020093

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
PE
Philippa EdwardsCurrent director
Appointed 2024-01-31 · 2 yrs · Group Finance Director, Msmg
+1 other
NM
Niall McbrideCurrent director
Appointed 2023-07-18 · 3 yrs · Chief Financial Officer
+17 others
VH
Victoria HandsCurrent secretary
Appointed 2022-08-15 · 4 yrs
Show 15 historical appointments
DM
David MerrickResigned director
Resigned 2022-08-15 · 1 yr · Head Of Commercial
RB
Robert BowleyResigned director
Resigned 2022-08-15 · Technology Director
SB
Sandeep BamrahResigned director
Resigned 2022-08-15 · Product Director
AR
Alice RiversResigned secretary
Resigned 2021-12-16
KB
Katherine BellauResigned secretary
Resigned 2021-03-01
VG
Vicky GaffneyResigned director
Resigned 2018-09-26 · 1 yr · Non Executive Director
DG
Darren Leslie GourleyResigned director
Resigned 2018-09-26 · 3 yrs · Chief Technical Officer
TL
Tommy LloydResigned director
Resigned 2018-09-26 · 2 yrs · Managing Director
IR
Ian RogersResigned director
Resigned 2018-09-26 · 4 yrs · Managing Director
SH
Susan HaywardResigned director
Resigned 2017-07-21 · Company Director
PJ
Paul JonesResigned director
Resigned 2017-02-06 · 1 yr · Company Director
CS
Colin SmythResigned director
Resigned 2016-01-01 · Director
IH
Ian HallResigned director
Resigned 2012-10-03 · None
DC
David CorneyResigned director
Resigned 2012-10-03 · 8 yrs · Company Director
PB
Paul ByrneResigned director
Resigned 2010-09-07 · 7 yrs · Director

Board profile

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