Corero Network Security PLC
Company 02662978 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Jeremy Mark Nicholls Director · appointed 2026
- Peter George Director · appointed 2019
- Jens Peter Montanana Director · appointed 2010
- Carl Wayne Herberger Director · appointed 2024
- Richard Last Director · appointed 2008
- Robert Harold Scott Director · appointed 2024
- Andrew Douglas Miller Director · appointed 2010
- Christopher James Goulden Director · appointed 2025
Directors past 6 years
- Peter George Director · appointed 2019
- Jens Peter Montanana Director · appointed 2010
- Richard Last Director · appointed 2008
- Andrew Douglas Miller Director · appointed 2010
First-time vs portfolio directors
First-time (3)
- Peter George Director · appointed 2019
- Carl Wayne Herberger Director · appointed 2024
- Robert Harold Scott Director · appointed 2024
Portfolio (5)
- Jeremy Mark Nicholls Director · appointed 2026
- Jens Peter Montanana Director · appointed 2010
- Richard Last Director · appointed 2008
- Andrew Douglas Miller Director · appointed 2010
- Christopher James Goulden Director · appointed 2025
Left in the last 12 months
- Robert Ashley Stephenson Director · appointed 2013 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- PAV I.T. Services Limited 1 shared director
- CWL Systems Limited 1 shared director
- Easyspace Limited 1 shared director
- Cristie Data Limited 1 shared director
- Imex Technical Services Limited 1 shared director
- Logicalis Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02662978 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 14/11/1991 |
| Address | SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jens Peter Montanana
25-50% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Corero Network Security (UK) Limited
75-100% shares · notified 2016-04-06 - Corero Group Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (34)
- Jeremy Mark Nicholls Director · appointed 2026
- Christopher James Goulden Director · appointed 2025
- Emma Frances Rockey Secretary · appointed 2024
- Robert Harold Scott Director · appointed 2024
- Carl Wayne Herberger Director · appointed 2024
- Peter George Director · appointed 2019
- Jens Peter Montanana Director · appointed 2010
- Andrew Douglas Miller Director · appointed 2010
- Richard Last Director · appointed 2008
Show 25 former officers
- Phillip Richards Secretary · appointed 2023 · resigned 2024
- Phillip Richards Director · appointed 2023 · resigned 2024
- Neil Bartley Pritchard Director · appointed 2022 · resigned 2022
- Lionel Chmilewsky Director · appointed 2020 · resigned 2023
- Robert Ashley Stephenson Director · appointed 2013 · resigned 2025
- Andrew Trevor Lloyd Director · appointed 2012 · resigned 2019
- Stephen Graham Director · appointed 2012 · resigned 2012
- Edward Fulwood Director · appointed 2011 · resigned 2012
- Roy Walter Mitchell Director · appointed 2008 · resigned 2010
- Duncan Swallow Secretary · appointed 2007 · resigned 2023
- Bernard Patrick Snowe Director · appointed 2007 · resigned 2011
- Mark Robertson Director · appointed 2007 · resigned 2010
- Peter Charles Waller Director · appointed 2006 · resigned 2011
- Jarlath Mcgee Director · appointed 2004 · resigned 2007
- Colin Leslie Peters Director · appointed 2000 · resigned 2008
- Bernard William Fairman Director · appointed 2000 · resigned 2008
- Matthew Crook Director · appointed 1999 · resigned 2000
- Ian Robert Selby Secretary · appointed 1999 · resigned 2007
- Tony Marienthal Director · appointed 1998 · resigned 1999
- Stephen William Lord Director · appointed 1998 · resigned 2000
- Kenneth Roy Barnes Director · appointed 1996 · resigned 2000
- David Benton Whitehouse Director · appointed 1996 · resigned 1998
- Sally Anne Johnson Secretary · appointed 1996 · resigned 2004
- Geraldine Simon Secretary · appointed 1991 · resigned 1996
- David Timothy Andrew Simon Director · appointed 1991 · resigned 2004
Directors and officers on the Companies House record, current and former.
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