Cyberfort Limited
Company 05038041 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.
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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
- Christopher Scott Director · appointed 2017
- Simon Paul Jones Director · appointed 2017
- Glen Norman Williams Director · appointed 2024
- Ben Walker Director · appointed 2017
7.3y median 9y
average tenure
9y
longest tenure
Directors past 6 years
- Christopher Scott Director · appointed 2017
- Simon Paul Jones Director · appointed 2017
- Ben Walker Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Christopher Scott Director · appointed 2017
- Ben Walker Director · appointed 2017
Portfolio (2)
- Simon Paul Jones Director · appointed 2017
- Glen Norman Williams Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Emily Catherine Rees Director · appointed 2024 · 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.
Tech and media 6Professional services 3Business services 2Dormant 2Arts and leisure 1Property 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Agenci Limited 2 shared directors
- Auriga Consulting LTD 2 shared directors
- Auriga Group Solutions Limited 2 shared directors
- Arcturus Security Limited 2 shared directors
Connected through a shared director
- Alertive Limited 1 shared director
- Active Life Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05038041 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2004 |
| Address | ASH RADAR STATION, MARSHBOROUGH ROAD,, SANDWICH, KENT, CT13 0PL |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
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.
- Cyberfort Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Bunker Secure Hosting Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2020-05-26
Officers (26)
- Glen Norman Williams Director · appointed 2024
- Christopher Scott Director · appointed 2017
- Simon Paul Jones Director · appointed 2017
- Ben Walker Director · appointed 2017
Show 22 former officers
- Emily Catherine Rees Director · appointed 2024 · resigned 2026
- David Edward Jay Director · appointed 2018 · resigned 2020
- Adrian Trevor Howe Director · appointed 2017 · resigned 2018
- Philip Neil Bindley Director · appointed 2017 · resigned 2019
- Andrew Denzil Maurice Hague Director · appointed 2017 · resigned 2024
- Michael Watts Director · appointed 2017 · resigned 2022
- Paul Lightfoot Director · appointed 2017 · resigned 2018
- Thomas Alexander Thorp Director · appointed 2015 · resigned 2017
- Dominic Julian Hawken Director · appointed 2010 · resigned 2015
- Starkey International LTD Corporate-director · appointed 2008 · resigned 2017
- David Michael Hughes Director · appointed 2006 · resigned 2015
- Andreas Theodorou Director · appointed 2005 · resigned 2017
- Thomas Nikolopulos Director · appointed 2005 · resigned 2006
- Maac International Holdings Limited Corporate-director · appointed 2004 · resigned 2008
- Adam Charles Sommerville Laurie Director · appointed 2004 · resigned 2010
- Jean Loup Brousse De Gersigny Director · appointed 2004 · resigned 2017
- RTB Presidents Limited Corporate-director · appointed 2004 · resigned 2004
- Bennet Russell Thad Laurie Director · appointed 2004 · resigned 2015
- Steven Falcon Joseph Director · appointed 2004 · resigned 2017
- Peregrine Minot Newton Director · appointed 2004 · resigned 2017
- Cremorne Nominees NO 2 Limited Corporate-director · appointed 2004 · resigned 2004
- Cremorne Nominees Limited Corporate-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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