Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/12247978

Cyberlumeneer Limited

Security systems service activities · Borehamwood

ActiveUnited KingdomIncorporated 2019Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
Performanta LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-11 · No cessation recorded

Source record 180154299
Show 4 ceased records
BK
Mr Brendan Richard KotzeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-12 · Ceased 2021-03-11

Source record 176384708
LA
Mr Lior ArbelIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-12 · Ceased 2021-03-11

Source record 176384710
GG
Mr Guy GolanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-01 · Ceased 2021-03-11

Source record 168785416
Performanta LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-07 · Ceased 2020-01-01

Source record 176330154

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
GG
Guy GolanCurrent director
Appointed 2019-10-07 · 7 yrs · Company Director
+7 others
Show 4 historical appointments
TC
Tim CollinsResigned director
Resigned 2021-05-19 · 4 yrs · Company Director
LA
Lior ArbelResigned director
Resigned 2019-10-07 · 4 yrs · Company Director
BK
Brendan KotzeResigned director
Resigned 2019-10-07 · 6 yrs · Company Director
JB
Jan BooyensResigned director
Resigned 2019-10-07 · 5 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active