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Company · Sandwich

Cyberfort Limited

Other information technology service activities

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

Network

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

Who leads it

Previous officers 22

  1. Emily Catherine Rees 2024-2026 Director View profile
  2. David Edward Jay 2018-2020 Director View profile
  3. Adrian Trevor Howe 2017-2018 Director View profile
  4. Philip Neil Bindley 2017-2019 Director View profile
  5. Andrew Denzil Maurice Hague 2017-2024 Director View profile
  6. Michael Watts 2017-2022 Director View profile
  7. Paul Lightfoot 2017-2018 Director View profile
  8. Thomas Alexander Thorp 2015-2017 Director View profile
  9. Dominic Julian Hawken 2010-2015 Director View profile
  10. Starkey International LTD 2008-2017 Corporate-director View profile
  11. David Michael Hughes 2006-2015 Director View profile
  12. Andreas Theodorou 2005-2017 Director View profile
  13. Thomas Nikolopulos 2005-2006 Director View profile
  14. Maac International Holdings Limited 2004-2008 Corporate-director View profile
  15. Adam Charles Sommerville Laurie 2004-2010 Director View profile
  16. Jean Loup Brousse De Gersigny 2004-2017 Director View profile
  17. RTB Presidents Limited 2004-2004 Corporate-director View profile
  18. Bennet Russell Thad Laurie 2004-2015 Director View profile
  19. Steven Falcon Joseph 2004-2017 Director View profile
  20. Peregrine Minot Newton 2004-2017 Director View profile
  21. Cremorne Nominees NO 2 Limited 2004-2004 Corporate-director View profile
  22. Cremorne Nominees Limited 2004-2004 Corporate-secretary 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

2 contracts

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
  • Digital Outcomes and Specialists 7 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…

    Framework

About

What it does
Other information technology service activities
Incorporated
09/02/2004
Registered office
Sandwich
Previous names
The Bunker Secure Hosting Limited (until 26/05/2020)

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.

Group

  1. Cyberfort Limited is controlled by Cyberfort Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-07 · source: Companies House PSC register
  2. Cyberfort Bidco Limited is controlled by Cyberfort Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-07-07 · source: Companies House PSC register
  3. Cyberfort Group Limited is controlled by Palatine Private Equity LLP
    Evidence
    active 75-100% shares · notified 2019-09-25 · source: Companies House PSC register
  4. Palatine Private Equity LLP is controlled by Gary William Tipper
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Gary William Tipper.

66 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.

4 directors on the board

7.3y median 9y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

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.

Sources

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

Record details
Company number
05038041
Status
Active
Type
Private Limited Company
Accounts next due
29/09/2026
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