Company
Orange Cyberdefense UK Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Quentin Toussaint 2021-2026 View profile
- Mohammed Adnan Lateef 2021-2025 View profile
- Clive Hamilton 2021-2024 View profile
- Christian Patrick Lorenzo Winning 2017-2019 View profile
- Ian Christopher Brown 2016-2019 View profile
- George Martin Legg 2014-2016 View profile
- Rajesh Prabhudas Nagevadia 2013-2017 View profile
- Andrew Derek Cooke 2009-2013 View profile
- Dean Brazier 2008-2011 View profile
- Etienne Greeff 2002-2021 View profile
- Matthew Charles Tomlinson 2002-2021 View profile
- Josias Wessels Du Toit 2002-2008 View profile
- Johan George Du Toit 2002-2012 View profile
- Roy Clifford Tucker 2002-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom 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
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
- 04/02/2002
Ownership
Owned by (2) 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.
- SDH Holdco Limited
75-100% shares · notified 2020-11-09 - August Equity LLP ceased 2019-01-31
significant influence · notified 2016-06-01
Group
- Orange Cyberdefense UK Limited
is controlled by SDH Holdco Limited
Evidence
active 75-100% shares · notified 2020-11-09 · source: Companies House PSC register - SDH Holdco Limited
is controlled by August Equity LLP
Evidence
ceased significant influence · notified 2016-06-01, ceased 2019-01-31 · source: Companies House PSC register - August Equity LLP
is controlled by David Lonsdale
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-04-01 · source: Companies House PSC register
Ultimately controlled by David Lonsdale.
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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 for researchers
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.
4 directors on the board
- Alessio Mattiuzzo Director · appointed 2026
- Kaja Watzinger Narum Director · appointed 2026
- Ajay Bhardwaj Director · appointed 2024
- Nishul Suraykant Shah Director · appointed 2026
First-time vs portfolio directors
First-time (3)
- Alessio Mattiuzzo Director · appointed 2026
- Kaja Watzinger Narum Director · appointed 2026
- Nishul Suraykant Shah Director · appointed 2026
Portfolio (1)
- Ajay Bhardwaj Director · appointed 2024
Left in the last 12 months
- Quentin Toussaint Director · appointed 2021 · resigned 2026
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.
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
- 04365896
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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