Kaspersky Labs Limited

Company 04249748 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.

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.

directors on the board

20.1y median 20.1y

average tenure

20.7y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	04249748
Status	Active
Type	Private Limited Company
Incorporated	10/07/2001
Address	5 MERCHANT SQUARE, LONDON, W2 1AY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62020 - Information technology consultancy activities62090 - Other information technology service activities

Ownership - persons with significant control (1)

Mr Evgeny Kaspersky Russian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (19)

Eugeny Kaspersky Director · appointed 2006
Svetlana Von Wenden Director · appointed 2005

Show 17 former officers

Arnoud Jan Coster Director · appointed 2016 · resigned 2018
Daniil Borshchev Director · appointed 2016 · resigned 2024
Kirill Slavin Director · appointed 2015 · resigned 2016
Malcolm Robert Tuck Director · appointed 2014 · resigned 2015
Andrey Tikhonov Director · appointed 2012 · resigned 2024
Garry Kondakov Director · appointed 2012 · resigned 2016
Andrew John Given Director · appointed 2011 · resigned 2012
John Daniel Bernstein Director · appointed 2011 · resigned 2012
Natalya Kasperskaya Director · appointed 2007 · resigned 2011
Vitaly Bezrodnykh Director · appointed 2007 · resigned 2010
Andreas Lamm Director · appointed 2007 · resigned 2010
Stephen Orenberg Director · appointed 2007 · resigned 2014
Alexei De Monderik Director · appointed 2007 · resigned 2022
Harry Cheung Director · appointed 2007 · resigned 2010
Evgeny Buyakin Director · appointed 2007 · resigned 2012
Wigmore Corporate Services Limited Corporate-secretary · appointed 2002 · resigned 2005
WFW Legal Services Limited Corporate-secretary · appointed 2001 · resigned 2002

Directors and officers on the Companies House record, current and former.

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