Trusted Cyber Solutions Limited
Company 04601659 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.
3 directors on the board
- Philip Andrew Bennett Director · appointed 2024
- Valory Ann Bennett Director · appointed 2024
- Barry Olech Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Valory Ann Bennett Director · appointed 2024
- Barry Olech Director · appointed 2021
Portfolio (1)
- Philip Andrew Bennett Director · appointed 2024
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.
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
- Adiuvas Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04601659 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2002 |
| Address | 29 LAPWING GROVE, STOWMARKET, SUFFOLK, IP14 5GQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (5) 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.
- Paul Charles Overton ceased 2021-09-09
25-50% shares, 25-50% voting · notified 2016-04-06 - Peter Owen Wenham ceased 2018-10-05
25-50% shares, 25-50% voting · notified 2016-04-06 - Adiuvas Limited
75-100% voting, appoints directors · notified 2021-09-09 - Sales Partner Limited ceased 2018-06-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Pixl8 Group Limited ceased 2021-09-09
25-50% shares, 25-50% voting · notified 2018-10-05
Officers (9)
- Valory Ann Bennett Director · appointed 2024
- Philip Andrew Bennett Director · appointed 2024
- Barry Olech Director · appointed 2021
Show 6 former officers
- Alexander Ian Skinner Director · appointed 2018 · resigned 2021
- David Beckman & CO LTD Corporate-secretary · appointed 2003 · resigned 2013
- Anthony Vaughan Bramwell Director · appointed 2002 · resigned 2003
- Howard Thompson Director · appointed 2002 · resigned 2005
- Paul Charles Overton Director · appointed 2002 · resigned 2021
- Peter Owen Wenham Director · appointed 2002 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record