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Company

Becrypt Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Becrypt Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Gavin John Newport 2025-2026 Director View profile
  2. Nicholas Scott 2021-2026 Director View profile
  3. Gerard Thomas Cantwell 2021-2022 Director View profile
  4. Nicholas Hopkinson 2021-2026 Director View profile
  5. Brett Jonathan Denly 2012-2015 Director View profile
  6. Nicholas Peter Scully 2010-2011 Director View profile
  7. Richard Paul Standish Brooks 2009-2012 Director View profile
  8. Stephen Gerard Bellamy 2008-2020 Director View profile
  9. David Gary Thomas 2005-2026 Director View profile
  10. Bernard Paul Quinn 2005-2012 Director View profile
  11. Leslie John Milne 2004-2009 Director View profile
  12. Peter Trevenen Jaco 2002-2006 Director View profile
  13. David Holman 2002-2008 Director View profile
  14. Nicholas Scott 2021-2026 Secretary View profile
  15. Charles John Colwell 2012-2021 Secretary View profile
  16. Andrew Jonathan Varney 2009-2012 Secretary View profile
  17. Nigel Williamson Lee 2001-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

Incorporated
26/11/2001

Ownership

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.

  • Leonardo UK LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Becrypt Limited is controlled by Leonardo UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30 · source: Companies House PSC register

Ultimately controlled by Leonardo UK LTD.

16 other companies in this group

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

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.

5 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Manufacturing 1

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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04328430
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data