Bulletproof Cyber LTD
Company 05490180 Active
Connected board network
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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.
2 directors on the board
- Marc James Smith Director · appointed 2025
- Alexander Peter Dacre Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Marc James Smith Director · appointed 2025
- Alexander Peter Dacre 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.
Related organisations
- International Management Systems Marketing Limited 2 shared directors
- Q A S International Limited 2 shared directors
- Deltanet International Limited 2 shared directors
- The HR Services Partnership Limited 2 shared directors
- The Employment Services Partnership Limited 2 shared directors
- Core Stream LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 05490180 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/2005 |
| Address | 20 GROSVENOR PLACE, LONDON, SW1X 7HN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (6) 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.
- Mark Alan Boost ceased 2022-05-01
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Donna-Louise Boost ceased 2022-05-01
25-50% shares, 25-50% voting · notified 2019-11-01 - Mark Alan Boost ceased 2024-02-13
50-75% shares, 50-75% voting · notified 2022-05-01 - Donna-Louise Boost ceased 2024-02-13
25-50% shares, 25-50% voting · notified 2022-05-01 - Bulletproof Cyber Holdings LTD
75-100% shares, 75-100% voting · notified 2024-02-13 - Serverchoice LTD ceased 2022-05-01
75-100% shares, 75-100% voting · notified 2022-05-01
Officers (18)
- Marc James Smith Director · appointed 2025
- Christopher Diddams Secretary · appointed 2024
- Alexander Peter Dacre Director · appointed 2024
Show 15 former officers
- Mark Andrew Adams Director · appointed 2024 · resigned 2025
- Nicola Suzanne Whiting Director · appointed 2021 · resigned 2024
- Samantha Mansour Director · appointed 2021 · resigned 2024
- Jonathan Peter Foley Director · appointed 2020 · resigned 2024
- Oliver Pinson-Roxburgh Director · appointed 2020 · resigned 2024
- Susan Elizabeth Lord Director · appointed 2019 · resigned 2020
- Gary Peter Greasby Secretary · appointed 2019 · resigned 2024
- Gary Peter Greasby Director · appointed 2019 · resigned 2024
- Roger Christopher Aylard Director · appointed 2018 · resigned 2021
- Philip Hayden Director · appointed 2017 · resigned 2018
- Susan Elizabeth Lord Secretary · appointed 2017 · resigned 2019
- Dinesh Shankar Majrekar Director · appointed 2016 · resigned 2024
- Tanith Louise Bright Secretary · appointed 2008 · resigned 2013
- Mark Alan Boost Director · appointed 2005 · resigned 2024
- Lesley Boost Secretary · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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