Cyberiam Holdings Limited
Information technology consultancy activities · Chester
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedMilo Bidco Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-08-26 · No cessation recorded
Source record 116862373Show 4 ceased records
MR
Michael Jason RibaudoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-08-24 · Ceased 2026-08-26
Source record 110100269KP
Mrs Kathryn Jane PinningtonIndividual
Right to appoint or remove directors
Notified 2017-05-15 · Ceased 2021-06-30
Source record 118919894MR
Mr Michael Jason RibaudoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-05-15 · Ceased 2017-05-22
Source record 118919899AP
Andrew Stuteley PinningtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-05-15 · Ceased 2026-08-26
Source record 118919902People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalPM
Patrick Thomas MchaleCurrent director
Appointed 2026-08-26
IB
Ian Christopher BrownCurrent director
Appointed 2026-08-26
MR
Michael RibaudoCurrent director
Appointed 2022-09-05 · 4 yrs · Chief Executive Officer
Show 6 historical appointments
RL
Reenen Nicholas Peter Lombard-WatkinsResigned secretary
Resigned 2025-04-25 · 1 yr
PD
Paul James DawsonResigned director
Resigned 2025-03-28 · 1 yr · Chief Services Officer
PC
Phillip Andrew CurranResigned director
Resigned 2025-03-28 · 1 yr · Chief Financial Officer
CL
Christopher David LoderResigned director
Resigned 2025-01-27 · 1 yr · Chief Operations Officer
KP
Kathryn PinningtonResigned director
Resigned 2017-05-15 · 4 yrs · Director
AP
Andrew PinningtonResigned director
Resigned 2017-05-15 · 8 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active