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Trustwave Limited

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

Network

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

Who leads it

Previous officers 25

  1. Barry O'Connell 2022-2025 Director View profile
  2. Eric Harmon 2022-2025 Director View profile
  3. Matthew David Neisler 2019-2020 Director View profile
  4. Joel Benjamin Smith 2019-2022 Director View profile
  5. Kung Yang Quah 2018-2019 Director View profile
  6. Arthur Wong 2018-2020 Director View profile
  7. York Chye Chang 2018-2019 Director View profile
  8. William Siew Wing Woo 2015-2018 Director View profile
  9. Annabel Rose Lewis 2014-2018 Director View profile
  10. Mark Richard Butler 2014-2019 Director View profile
  11. Thomas James Sutter 2012-2014 Director View profile
  12. Richard Brooks Wallace 2011-2012 Director View profile
  13. Justin Choi 2011-2012 Director View profile
  14. Andrew Ross Bokor 2010-2014 Director View profile
  15. Brooks Wallace 2009-2010 Director View profile
  16. Mark Andrew Iserloth 2008-2012 Director View profile
  17. Corey Wayne Kalbfleisch 2007-2008 Director View profile
  18. Douglas Klotnia 2007-2009 Director View profile
  19. William John (Riaan) Versfeld 2006-2009 Director View profile
  20. Riaan Versfeld 2005-2005 Director View profile
  21. Deon De Jager 2004-2005 Director View profile
  22. Tracey Heath 2004-2004 Director View profile
  23. F&L Legal LLP 2010-2013 Corporate-secretary View profile
  24. Wrights Secretaries Limited 2007-2010 Corporate-secretary View profile
  25. Andrew John Henwood 2004-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/04/2004

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. Trustwave Limited is controlled by Trustwave Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Trustwave Holdings Limited is controlled by Robert Jeffrey Mccullen
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2025-08-15 · source: Companies House PSC register

Ultimately controlled by Robert Jeffrey Mccullen.

3 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.

1 directors on the board

18.9y median 18.9y
average tenure
18.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
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 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.

Sources

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

Record details
Company number
05107724
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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