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Companies/13493753

Cyro Cyber Ltd

Information technology consultancy activities · Stevenage

ActiveUnited KingdomIncorporated 2021Private 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
M Group Telecom Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-27 · No cessation recorded

Source record 135588045
Show 3 ceased records
Telent Technology Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-01 · Ceased 2026-03-27

Source record 122409142
PR
Mr Paul RoseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-14 · Ceased 2022-12-01

Source record 122398375
SS
Mr Shannon Turney SimpsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-07-05 · Ceased 2022-12-01

Source record 129303996

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 8 historical
JW
Johana Josephine WoodruffCurrent secretary
Appointed 2026-07-01
SS
Samuel SorrellCurrent director
Appointed 2026-04-15
KL
Keith Barry LamportCurrent director
Appointed 2025-12-02
CB
Claire BaldockCurrent director
Appointed 2025-12-02
+1 other
AB
Alexandra Nelia BadelCurrent secretary
Appointed 2025-07-31 · 1 yr
CK
Christian KeenCurrent director
Appointed 2025-07-31 · 1 yr · Chartered Accountant
+93 others
SL
Shahnaz LatifCurrent director
Appointed 2023-11-29 · 2 yrs · Sales Director
PR
Paul RoseCurrent director
Appointed 2021-12-14 · 4 yrs · Company Director
SS
Shannon SimpsonCurrent director
Appointed 2021-07-05 · 5 yrs · Director
+1 other
Show 8 historical appointments
BM
Ben Nicholas MorrillResigned secretary
Resigned 2025-07-31
LH
Luan HughesResigned director
Resigned 2025-04-29 · Chief Information Officer
RW
Richard WelsbyResigned director
Resigned 2025-01-29 · Growth & Business Development Director
SS
Samuel SorrellResigned director
Resigned 2023-11-29 · 2 yrs · Chief Revenue Officer
JK
John KimptonResigned director
Resigned 2022-12-01 · 2 yrs · Accountant
CM
Christopher MetcalfeResigned director
Resigned 2022-12-01 · 2 yrs · Director
HG
Heather GreenResigned director
Resigned 2022-12-01 · 2 yrs · Chief Financial Officer
SS
Shannon SimpsonResigned secretary
Resigned 2021-12-14 · 3 yrs

Board profile

People with appointments
9
Directors assessed
7
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active