# Markmonitor Global Services Limited

## Details

- **Company number:** [05545746](https://find-and-update.company-information.service.gov.uk/company/05545746)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Aug 2005
- **Registered office:** 28 LITTLE RUSSELL STREET, LONDON, WC1A 2HN
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Cyber Midco Limited](/group/56927) (13 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 24 Aug 2005 | 24 Aug 2005 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 24 Aug 2005 | 24 Aug 2005 |
| BOUNDS, Christopher Edward | director | 24 Aug 2005 | 11 Aug 2008 |
| MILAM, Margaret Lia | secretary | 24 Aug 2005 | 20 Jan 2009 |
| CAMPBELL, Helen Elizabeth | director | 1 Jan 2014 | 23 Oct 2015 |
| HAENEL, David James | secretary | 20 Jan 2009 | 1 Nov 2015 |
| O'HANLON, Carla | secretary | 1 Nov 2015 | 3 Oct 2016 |
| BECKER-SMITH, Cassandra | director | 23 Oct 2015 | 3 Oct 2016 |
| MITCHLEY, David Martin | director | 1 Jan 2014 | 3 Oct 2016 |
| RYDEN, Thomas | director | 11 Aug 2008 | 3 Oct 2016 |
| RYDEN, Thomas | director | 18 Oct 2016 | 2 Jun 2017 |
| NEWMAN, Wendy Jane | director | 3 Oct 2016 | 29 Sep 2017 |
| HARTMAN, Stephen Paul | director | 3 Oct 2016 | 31 Aug 2021 |
| REEVES, Martin | secretary | 18 Mar 2021 | 31 Oct 2022 |
| WRIGHT, Andrew Graham | director | 29 Sep 2017 | 31 Oct 2022 |
| CLOHECY, Christina Leigh | director | 31 Oct 2022 | 31 Dec 2025 |
| NEACE, Jeffrey Scott | director | 31 Oct 2022 | 31 Dec 2025 |
| CRAWFORD, Benjamin Peter, Mr. | director | 31 Dec 2025 |  |
| HOMAN, Stu, Mr. | director | 31 Dec 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Markmonitor International Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Dec 2025 |
| Markmonitor International Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1 | - | 0 |
| 29 Dec 2024 | £1 | £1 | - |
| 29 Dec 2023 | £1 | £1 | - |
| 31 Dec 2013 | - | - | - |



## Owned by

Markmonitor Global Services Limited → [Markmonitor International Limited](/company/04847541) → [Cyber Midco Limited](/company/15471294)





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