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Companies/07665812

Cybele Solutions Holdings Limited

Activities of head offices · Ellesmere Port

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Project Ophelia Bidco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-05-25 · No cessation recorded

Source record 117915223
Connells LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 109919197
Show 1 ceased record
Lsl Property Services PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-05-25

Source record 109919196

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 21 historical
AS
Adrian ScottCurrent director
Appointed 2026-07-17
+46 others
AW
Alexi Louise WalshCurrent secretary
Appointed 2026-06-16
IR
Ian RobinsonCurrent director
Appointed 2026-06-16
+3 others
CR
Christopher Ashley RosindaleCurrent director
Appointed 2025-12-03
+34 others
JA
James ArgyleCurrent director
Appointed 2023-04-19 · 3 yrs · Accountant
+17 others
NH
Nicholas HaleCurrent director
Appointed 2022-12-01 · 3 yrs · Ceo
+15 others
Show 21 historical appointments
HC
Helen CharlesworthResigned director
Resigned 2025-02-12 · Chief Executive
IR
Ian RobinsonResigned secretary
Resigned 2021-09-30 · 4 yrs
RT
Richard TwiggResigned director
Resigned 2021-07-09 · 4 yrs · Director
AS
Andrew John ScaifeResigned director
Resigned 2021-05-25 · Chief Executive
PO
Peter OppermanResigned director
Resigned 2021-05-25 · 1 yr · Director
CW
Christopher WilliamsResigned secretary
Resigned 2019-06-27 · 2 yrs
CW
Christopher WilliamsResigned director
Resigned 2019-06-27 · 2 yrs · Company Director
AC
Adam CastletonResigned director
Resigned 2018-09-26 · 2 yrs · Company Director
NC
Nicholas ChadbourneResigned director
Resigned 2017-09-28 · 8 yrs · Company Director
IC
Ian CrabbResigned director
Resigned 2015-12-01 · 2 yrs · Company Director
ST
Sarah TuckerResigned director
Resigned 2014-12-31 · Director
DN
David NewnesResigned director
Resigned 2014-05-19 · Company Director
AL
Alastair LyonsResigned director
Resigned 2011-07-18 · 6 yrs · Director
PC
Peter ClarksonResigned secretary
Resigned 2011-07-18 · 7 yrs
DL
David LiveseyResigned director
Resigned 2011-07-18 · 12 yrs · Company Director
AK
Andrew KneeResigned director
Resigned 2011-07-18 · 6 yrs · Company Director
SE
Simon EmbleyResigned director
Resigned 2011-07-18 · 2 yrs · Company Director
PC
Peter ClarksonResigned director
Resigned 2011-07-18 · 7 yrs · Company Director
CorpJc Secretaries LimitedResigned secretary
Resigned 2011-06-10
CorpJc Directors LimitedResigned director
Resigned 2011-06-10
MB
Michael BloodResigned director
Resigned 2011-06-10 · Solicitor

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active