# UK Cyber Cluster Collaboration (Ukc3) Community Interest Company

## Details

- **Company number:** [13356007](https://find-and-update.company-information.service.gov.uk/company/13356007)
- **Status:** Active
- **Type:** Community Interest Company
- **Incorporated:** 26 Apr 2021
- **Registered office:** LLOYDS BANK HOUSE, BELLINGHAM, HEXHAM, NE48 2AZ
- **Nature of business:** [94110](/sic/94110) Activities of business and employers membership organisations



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORKE, Richard James | director | 26 Apr 2021 | 19 Oct 2022 |
| MITCHELL, Ciara Teresa | director | 26 Apr 2021 | 19 Oct 2022 |
| JACKMAN, Philip Ward | director | 26 Apr 2021 | 16 Sep 2023 |
| BOARDMAN, Paul Samuel | director | 19 Oct 2022 | 27 Mar 2024 |
| OLDHAM, Melanie | director | 26 Apr 2021 | 30 Jul 2024 |
| SMITH, Linda | director | 30 Nov 2022 | 19 Feb 2025 |
| VASILEIOU, Ismini | director | 1 Sep 2024 | 5 Jan 2026 |
| NEWMAN, Simon John | director | 1 Sep 2024 |  |
| SHORROCK, Ben Stephen | director | 19 Oct 2022 |  |
| DAVIES, John Iestyn | director | 26 Apr 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Ciara Teresa Mitchell | right-to-appoint-and-remove-directors | 26 Apr 2021 | 19 Oct 2022 |
| Mr Richard James Yorke | right-to-appoint-and-remove-directors | 26 Apr 2021 | 19 Oct 2022 |
| Mr Philip Ward Jackman | right-to-appoint-and-remove-directors | 26 Apr 2021 | 16 Sep 2023 |
| Mr Paul Samuel Boardman | right-to-appoint-and-remove-directors | 5 May 2023 | 27 Mar 2024 |
| Mr Ben Stephen Shorrock | voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 5 May 2023 | 25 Apr 2024 |
| Mrs Linda Smith | voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 5 May 2023 | 25 Apr 2024 |
| Mr John Iestyn Davies | voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 26 Apr 2021 | 25 Apr 2024 |
| Ms Melanie Oldham | voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 26 Apr 2021 | 25 Apr 2024 |
| Mrs Linda Smith | significant-influence-or-control | 30 Nov 2022 | 19 Feb 2025 |
| Ms Ismini Vasileiou | significant-influence-or-control | 1 Sep 2024 | 8 Jan 2026 |
| Mr Simon John Newman | significant-influence-or-control | 1 Sep 2024 |  |
| Mr Ben Stephen Shorrock | significant-influence-or-control | 19 Oct 2022 |  |
| Mr John Iestyn Davies | significant-influence-or-control | 26 Apr 2021 |  |






## Directors' other companies

- [NEWMAN, Simon John](/person/7090691) - director at [Cyber London Limited](/company/15080724)



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