The Governance RegisterEdition 2026 · Compiled 12th July 2026

Becrypt Limited

Company 04328430 Active

Connected board network

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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
4 vs 0 portfolio
first-time directors
0
also govern a charity
5
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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04328430
StatusActive
TypePrivate Limited Company
Incorporated26/11/2001
Address1ST FLOOR (WEST) ALBION HOUSE, 55 NEW OXFORD STREET, LONDON, WC1A 1BS
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (2)

  • Leonardo Uk Ltd
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr David Gary Thomas ceased 2026 British
    ownership of shares 25-50%

Officers (22)

Show 17 former officers

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

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