Trustwave Limited
Company 05107724 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.
1 directors on the board
- Robert Jeffrey Mccullen Director · appointed 2007
18.9y median 18.9y
average tenure
18.9y
longest tenure
Directors past 6 years
- Robert Jeffrey Mccullen Director · appointed 2007
0
also govern a charity
Left in the last 12 months
- Barry O'Connell Director · appointed 2022 · resigned 2025
- Eric Harmon Director · appointed 2022 · resigned 2025
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 3Business services 2Professional services 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Stroz Friedberg Limited 1 shared director
- Trustwave Holdings Limited 1 shared director
- Levelblue Cyber Solutions Limited 1 shared director
- Alert Logic UK LTD 1 shared director
- Cybereason Limited 1 shared director
- Avknight Investments UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05107724 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/2004 |
| Address | C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Trustwave Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- M86 Security International LTD.
75-100% shares, 75-100% voting · notified 2022-10-12
Officers (26)
- Robert Jeffrey Mccullen Director · appointed 2007
Show 25 former officers
- Barry O'Connell Director · appointed 2022 · resigned 2025
- Eric Harmon Director · appointed 2022 · resigned 2025
- Matthew David Neisler Director · appointed 2019 · resigned 2020
- Joel Benjamin Smith Director · appointed 2019 · resigned 2022
- Kung Yang Quah Director · appointed 2018 · resigned 2019
- Arthur Wong Director · appointed 2018 · resigned 2020
- York Chye Chang Director · appointed 2018 · resigned 2019
- William Siew Wing Woo Director · appointed 2015 · resigned 2018
- Annabel Rose Lewis Director · appointed 2014 · resigned 2018
- Mark Richard Butler Director · appointed 2014 · resigned 2019
- Thomas James Sutter Director · appointed 2012 · resigned 2014
- Richard Brooks Wallace Director · appointed 2011 · resigned 2012
- Justin Choi Director · appointed 2011 · resigned 2012
- Andrew Ross Bokor Director · appointed 2010 · resigned 2014
- F&L Legal LLP Corporate-secretary · appointed 2010 · resigned 2013
- Brooks Wallace Director · appointed 2009 · resigned 2010
- Mark Andrew Iserloth Director · appointed 2008 · resigned 2012
- Corey Wayne Kalbfleisch Director · appointed 2007 · resigned 2008
- Wrights Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2010
- Douglas Klotnia Director · appointed 2007 · resigned 2009
- William John (Riaan) Versfeld Director · appointed 2006 · resigned 2009
- Riaan Versfeld Director · appointed 2005 · resigned 2005
- Andrew John Henwood Secretary · appointed 2004 · resigned 2009
- Deon De Jager Director · appointed 2004 · resigned 2005
- Tracey Heath Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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