Stroz Friedberg Limited
Company 04150500 Active
Connected board network
The connection graph needs a free account.
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.
1 directors on the board
- Robert Jeffrey Mccullen Director · appointed 2025
1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Gardner Mugashu Director · appointed 2018 · resigned 2025
- Spencer Charles Lynch Director · appointed 2017 · 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.
Tech and media 4Business services 2
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Trustwave Limited 1 shared director
- Trustwave Holdings Limited 1 shared director
- Levelblue Cyber Solutions Limited 1 shared director
- Alert Logic UK LTD 1 shared director
- Cybereason Limited 1 shared director
- Avknight Investments UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04150500 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/2001 |
| Address | C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- AON Global Holdings PLC ceased 2025-07-31
75-100% shares, 75-100% voting · notified 2017-09-18
Officers (26)
- Robert Jeffrey Mccullen Director · appointed 2025
Show 25 former officers
- Johannes Josephus Franciscus Janssen Director · appointed 2018 · resigned 2021
- Gardner Mugashu Director · appointed 2018 · resigned 2025
- Cosec 2000 Limited Corporate-secretary · appointed 2017 · resigned 2025
- Spencer Charles Lynch Director · appointed 2017 · resigned 2025
- Christopher Lee Asher Director · appointed 2017 · resigned 2018
- Michael Boag Secretary · appointed 2016 · resigned 2017
- Matthew Christopher Ebbel Director · appointed 2013 · resigned 2016
- Michael Themistocles Patsalos-Fox Director · appointed 2013 · resigned 2017
- Judd Gregg Director · appointed 2011 · resigned 2013
- Alok Singh Director · appointed 2010 · resigned 2013
- Myron Trepper Director · appointed 2010 · resigned 2013
- Raj Gupta Director · appointed 2010 · resigned 2013
- Robert H Niehaus Director · appointed 2010 · resigned 2013
- Dhiren Shah Director · appointed 2010 · resigned 2013
- Frederic Salerno Director · appointed 2010 · resigned 2013
- Martin James Baldock Secretary · appointed 2009 · resigned 2016
- Julian Richard Parker Director · appointed 2009 · resigned 2010
- Seth Philip Berman Director · appointed 2009 · resigned 2010
- Eric M Friedberg Director · appointed 2008 · resigned 2018
- Edward M Stroz Director · appointed 2008 · resigned 2013
- William Edward Wilding Director · appointed 2001 · resigned 2008
- Timothy Paul Christian Director · appointed 2001 · resigned 2009
- Catherine Mary Mckeon Director · appointed 2001 · resigned 2001
- Carol Farrell Secretary · appointed 2001 · resigned 2001
- Businesslegal Limited Corporate-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record