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Companies/SC340484

Cyberhawk Innovations Limited

Other professional, scientific and technical activities n.e.c. · St Andrews

ActiveUnited KingdomIncorporated 2008Private 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 · 2 ceased
Cyberhawk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-22 · No cessation recorded

Source record 14873469
Show 2 ceased records
Scottish EnterpriseLegal Person
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-22

Source record 3629775
Environmental Energies Fund LpCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-22

Source record 14657597

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
RH
Robert Patrick HustonCurrent director
Appointed 2026-08-10
+2 others
JC
John ComiskeyCurrent director
Appointed 2019-09-24 · 6 yrs · Chief Financial Officer
+1 other
CF
Christopher FlemingCurrent director
Appointed 2011-06-10 · 15 yrs · None
+2 others
Show 19 historical appointments
DW
Daniel WildResigned director
Resigned 2021-10-07 · 4 yrs · Chartered Accountant
LA
Lucy ArmstrongResigned director
Resigned 2021-10-07 · 4 yrs · Company Director
CorpThorntons Law LLPResigned secretary
Resigned 2019-08-20 · 6 yrs
IJ
Ian JonesResigned director
Resigned 2019-03-21 · 2 yrs · Accountant
ML
Mats LundgrenResigned director
Resigned 2019-03-21 · 7 yrs · Director
AC
Andrew CarnwathResigned director
Resigned 2019-03-21 · 7 yrs · Investment Manager
DM
David McintyreResigned director
Resigned 2016-02-19 · 3 yrs · Chartered Accountant
RR
Richard RoundResigned director
Resigned 2015-12-18 · 6 yrs · Director
PB
Philip BuchanResigned director
Resigned 2015-12-18 · 10 yrs · Commercial Director
IM
Ian MarchantResigned director
Resigned 2013-09-27 · 2 yrs · Accountant
CR
Craig RobertsResigned director
Resigned 2013-06-17 · 3 yrs · Director
SD
Stuart DeedResigned director
Resigned 2010-07-21 · 1 yr · None
NE
Nigel EllisResigned director
Resigned 2010-06-04 · 1 yr · Technology Development Manager
AT
Aubrey ThompsonResigned director
Resigned 2010-03-03 · 6 yrs · Managing Partner
SD
Stuart DeedResigned director
Resigned 2010-01-07 · Director
SW
Susanna WalkerResigned secretary
Resigned 2008-10-29 · 1 yr · Property Manager
MC
Malcolm ConnollyResigned director
Resigned 2008-10-29 · 10 yrs · Director
DW
Douglas WalkerResigned director
Resigned 2008-10-29 · 2 yrs · Director
IH
Iain HutchesonResigned director
Resigned 2008-03-31 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active