# Sybit Limited

## Details

- **Company number:** [08914061](https://find-and-update.company-information.service.gov.uk/company/08914061)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Feb 2014
- **Registered office:** 12 GOUGH SQUARE, 12 GOUGH SQUARE, LONDON, EC4A 3DW
- **Nature of business:** [62012](/sic/62012) Business and domestic software development


## Previous names

- E2Y Limited (until 6 Aug 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADING, Justin John | director | 13 Aug 2025 |  |
| SEGOND, Aurelien Laurent | director | 13 Aug 2025 |  |
| MORTIMER, Gareth Richard | director | 11 Feb 2019 | 13 Aug 2025 |
| BELL, David Albert | director | 25 May 2021 | 31 Mar 2025 |
| CHRISTEN, Laurent | director | 1 Jan 2017 | 18 Nov 2022 |
| COCKS, Andrew John | director | 18 Mar 2021 | 30 Apr 2021 |
| MASSELLI, Paolo Alberto | director | 6 Jun 2018 | 18 Mar 2021 |
| GIBSON, Scott Douglas | director | 6 Jun 2018 | 9 Oct 2018 |
| SPALDING, James Hugh Ferguson | director | 27 Feb 2014 | 6 Jun 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ntt, Inc. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Jun 2025 |  |
| Ntt Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Jun 2018 | 6 Jun 2025 |
| Mr James Hugh Ferguson Spalding | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Jun 2018 |
| Mr Laurent Christen | significant-influence-or-control | 6 Apr 2016 | 6 Jun 2018 |