# Cyberlab Group Limited

## Details

- **Company number:** [14754627](https://find-and-update.company-information.service.gov.uk/company/14754627)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Mar 2023
- **Registered office:** MERESIDE ALDERLEY PARK, CONGLETON ROAD, MACCLESFIELD, SK10 4TG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Chess-T2 Limited (until 7 Jul 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Gavin Harold | director | 20 Dec 2024 |  |
| DAVIES, Thomas Alan | director | 20 Dec 2024 |  |
| BTESH, John Richard Mark | director | 24 Mar 2023 |  |
| POLLOCK, Charles David | director | 24 Mar 2023 |  |
| POLLOCK, Charles David | director | 24 Mar 2023 |  |
| HUGHES, Jessica Elizabeth | director | 24 Mar 2023 |  |
| HEMMING, Roger John William | director | 24 Mar 2023 | 11 Dec 2024 |
| PRYER, Warren Andrew | director | 24 Mar 2023 | 11 Dec 2024 |
| DRACUP, Stephen David Michael | director | 24 Mar 2023 | 11 Dec 2024 |
| LIGHTFOOT, Mark Roy | director | 24 Mar 2023 | 11 Dec 2024 |



## 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 |  |





## Controls

- [Armadillo Sec Ltd](/company/10514015) (10514015)
- [Chess Ai Limited](/company/10718875) (10718875)
- [Chess Security Limited](/company/10718894) (10718894)
- [Cyberlab Ai Limited](/company/16853219) (16853219)
- [Cyberlab Consulting Ltd](/company/12392586) (12392586)
- [Cyberlab Defence Limited](/company/16853447) (16853447)
- [Cyberlab One Limited](/company/16853560) (16853560)
- [Cyberlab Security Limited](/company/02962709) (02962709)



## Directors' other companies

- [BTESH, John Richard Mark](/person/5411735) - director at [Cyberlab Defence Limited](/company/16853447)
- [BTESH, John Richard Mark](/person/5411735) - director at [Cyberlab Security Limited](/company/02962709)
- [DAVIES, Thomas Alan](/person/5422832) - director at [Cyberlab Security Limited](/company/02962709)
- [WOOD, Gavin Harold](/person/5422851) - director at [Cyberlab Security Limited](/company/02962709)



## Companies at the same address

- [Armadillo Sec Ltd](/company/10514015) (10514015)
- [Chess Ai Limited](/company/10718875) (10718875)
- [Chess Security Limited](/company/10718894) (10718894)
- [Cyberlab Consulting Ltd](/company/12392586) (12392586)
- [Cyberlab One Limited](/company/16853560) (16853560)
- [Cyberlab Security Limited](/company/02962709) (02962709)