Company Liquidation
Context Information Security Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 15
- Matthew Jones 2018–2019 View profile
- Iain Stuart Urquhart 2016–2020 View profile
- Mark William Hardy 2013–2018 View profile
- Franco Martinelli 2013–2016 View profile
- Dr Jonathan Hall 2013–2020 View profile
- Alexander James Church 2002–2019 View profile
- Davina Merola 2001–2001 View profile
- Jonathan Mark Andrew Raeburn 2000–2021 View profile
- Alan Geoffrey Dickinson 2000–2005 View profile
- Peter Harry Boxall 2000–2011 View profile
- Sean James Leviseur 1998–2002 View profile
- Mark Robert Oram 1998–2001 View profile
- Gert Hendrik Rautenbach 2008–2013 View profile
- Lucy Anna Aerts 2005–2008 View profile
- Michael Philip Leviseur 2000–2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/05/1998
Ownership
Owned by (2) 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.
- Accenture (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-05 - Babcock Integrated Technology Limited ceased 2020-03-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Context Information Security Limited
is controlled by Accenture (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-05 · source: Companies House PSC register
Ultimately controlled by Accenture (UK) Limited.
70 other companies in this group
- Rock Medical Communications Limited
- YSC International Limited
- Yukon Midco 2 Limited
- 08367130
- Yukon Topco Limited
- Tullo Marshall Warren Limited
- Infinity Works Holdings Limited
- Spark44 Limited
- Inspirage UK Limited
- 09882100
- Unlimited Marketing Group LTD
- 06265508
- Udacity UK Limited
- Infinity Works Midco Limited
- 07978641
- Cutting Edge Solutions LTD.
- Accenture Song Production Studios UK Limited
- EMO Group Limited
- Djmpan Unlimited Limited
- Infinity Works Management Limited
- Unlimited Marketing Finco LTD
- Colombus Communications Limited
- Point Bidco Limited
- Accenture Next GEN Customer Service Limited
- Imagine Broadband (USA) Limited
- Accenture Marketing Services LTD
- Creston Overseas Holdings Limited
- Digital Unlimited Group LTD
- Umlaut Limited
- 07848259
- Unlimited Group United LTD
- Concentric Health Experience Limited
- 11761290
- 07052245
- The Unlimited Group Holdings LTD
- Yukon Midco 1 Limited
- Liberation Communications Limited
- Onprocess Technology Limited
- ICM Research Limited
- RED Door Communications Group Limited
- Interliant UK Holdings Limited
- HOW Splendid Limited
- CS Technology (UK) Limited
- Accenture Pension Trustees Limited
- Point Midco Limited
- Unlimited Group Solutions LTD
- Navisite Europe Limited
- Health Unlimited Limited
- Walnut Unlimited LTD
- Point Topco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board 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.
3 directors on the board
- John Anthony Mclaughlin Director · appointed 2020
- Patrick Brian Francis Rowe Director · appointed 2020
- Daniel Kenneth Burton Director · appointed 2020
Directors past 6 years
- John Anthony Mclaughlin Director · appointed 2020
- Patrick Brian Francis Rowe Director · appointed 2020
- Daniel Kenneth Burton Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- John Anthony Mclaughlin Director · appointed 2020
- Patrick Brian Francis Rowe Director · appointed 2020
- Daniel Kenneth Burton Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03574635
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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