Cyberlab Group Limited
- Company number
- 14754627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Mar 2023
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Chess-T2 Limited (until 7 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIGHTFOOT, Mark Roy | Director | 24 Mar 2023 | 11 Dec 2024 |
| DRACUP, Stephen David Michael | Director | 24 Mar 2023 | 11 Dec 2024 |
| PRYER, Warren Andrew | Director | 24 Mar 2023 | 11 Dec 2024 |
| HEMMING, Roger John William | Director | 24 Mar 2023 | 11 Dec 2024 |
| DAVIES, Thomas Alan | Director | 20 Dec 2024 | |
| WOOD, Gavin Harold | Director | 20 Dec 2024 | |
| POLLOCK, Charles David | Director | 24 Mar 2023 | |
| POLLOCK, Charles David | Director | 24 Mar 2023 | |
| BTESH, John Richard Mark | Director | 24 Mar 2023 | |
| HUGHES, Jessica Elizabeth | Director | 24 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles David Pollock | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2023 |
Accounts
| Year ended |
|---|
| 30 Apr 2025 |
| 31 Mar 2024 |
Connections
Controls
- Armadillo Sec Ltd (10514015)
- Chess Ai Limited (10718875)
- Chess Security Limited (10718894)
- Cyberlab Ai Limited (16853219)
- Cyberlab Consulting Ltd (12392586)
- Cyberlab Defence Limited (16853447)
- Cyberlab One Limited (16853560)
- Cyberlab Security Limited (02962709)
Directors’ other companies
- BTESH, John Richard Mark - Director at Cyberlab Defence Limited
- BTESH, John Richard Mark - Director at Cyberlab Security Limited
- DAVIES, Thomas Alan - Director at Cyberlab Security Limited
- WOOD, Gavin Harold - Director at Cyberlab Security Limited
Companies at the same address
- Armadillo Sec Ltd (10514015)
- Chess Ai Limited (10718875)
- Chess Security Limited (10718894)
- Cyberlab Consulting Ltd (12392586)
- Cyberlab One Limited (16853560)
- Cyberlab Security Limited (02962709)