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CYBERSCIENCE LIMITED
Company number 01345830 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
CYBERSCIENCE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CYBERSCIENCE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 01345830
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 December 1977
- Registered office
- Hoddesdon, Herts
- Country of origin
- United Kingdom
- Business
- Business and domestic software development; Information technology consultancy activities; Other information technology service activities
- Latest accounts type
- Group
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
CYBERSCIENCE LIMITED's ownership
- CYBERSCIENCE LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls CYBERSCIENCE LIMITED
CYBERSCIENCE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Paul John Rogers | Shares: 75% or more | 6 April 2016 | Person · British · resident in Isle Of Man |
Holdings · 1 layer
What CYBERSCIENCE LIMITED holds
UK companies whose latest confirmation statement lists CYBERSCIENCE LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by CYBERSCIENCE LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| CYBERSCIENCE CORPORATION LIMITED Company 02175510 | Active | — | 1,000 | ORDINARY | 1 January 2026 |
| Masked · in the company report | — | — | — | — | — |
Officers · 3 current
Who runs CYBERSCIENCE LIMITED
CYBERSCIENCE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 12 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FODEN, Simon Mathew | Secretary | 1 October 2000 | British | — |
| FODEN, Simon Mathew | Director | 1 August 2007 | British | England |
| PYPER, Julia Sarah | Director | 3 October 2011 | British | United Kingdom |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYRES, Michael | Secretary | 22 October 1997 | 15 December 1997 |
| HUSLER, Mark Charles | Secretary | 25 June 1992 | 2 June 1993 |
| JAMES, Claire Elizabeth | Secretary | 8 July 1996 | 23 January 1997 |
| PEAK, Stephen Michael | Secretary | 15 December 1997 | 1 October 2000 |
| PLUMBLY, Andrew Philip | Secretary | before 1 August 1991 | 25 June 1992 |
| POWELL, Geoffrey Leonard | Secretary | 2 June 1993 | 29 March 1996 |
| CHAPMAN, Paul Robert | Director | 18 December 1997 | 13 October 2003 |
| CLOSE, Kenneth John | Director | before 1 August 1991 | 22 September 2003 |
| HUSLER, Mark Charles | Director | 25 June 1992 | 2 June 1993 |
| KONOPINSKI, Lennard Nathan | Director | 1 August 1997 | 17 March 2011 |
| POWELL, Geoffrey Leonard | Director | 2 June 1993 | 29 March 1996 |
| ROGERS, Paul John | Director | before 1 August 1991 | 26 March 2007 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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