Corero Network Security (UK) Limited
Company 04047090 Active
Connected board network
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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.
2 directors on the board
- Emma Frances Rockey Director · appointed 2023
- Christopher James Goulden Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Emma Frances Rockey Director · appointed 2023
- Christopher James Goulden Director · appointed 2024
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.
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.
Related organisations
- Corero Group Services Limited 2 shared directors
Connected through a shared director
- Corero Network Security PLC 1 shared director
- Karinya Estate LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04047090 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/2000 |
| Address | SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Corero Network Security PLC
75-100% shares · notified 2016-04-06
Officers (14)
- Christopher James Goulden Director · appointed 2024
- Emma Frances Rockey Director · appointed 2023
Show 12 former officers
- Philip William Richards Director · appointed 2022 · resigned 2024
- Lionel Chmilewsky Director · appointed 2020 · resigned 2023
- Neil Bartley Pritchard Director · appointed 2020 · resigned 2022
- Robert Ashley Stephenson Director · appointed 2013 · resigned 2019
- Duncan James Swallow Director · appointed 2011 · resigned 2023
- Martin Alan Meyer Director · appointed 2011 · resigned 2013
- Andrew Douglas Miller Director · appointed 2011 · resigned 2020
- Peter Alan Rendall Secretary · appointed 2003 · resigned 2011
- Ronald Allen Brumback Secretary · appointed 2001 · resigned 2003
- Bruce Lewis Cohen Secretary · appointed 2000 · resigned 2001
- Robert Peter Badavas Director · appointed 2000 · resigned 2001
- Michael Henry Shanahan Director · appointed 2000 · resigned 2008
Directors and officers on the Companies House record, current and former.
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