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Company Liquidation

M86 Security International LTD.

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

Network

The large node is M86 Security International LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Matthew David Neisler 2019-2020 Director View profile
  2. Joel Benjamin Smith 2019-2022 Director View profile
  3. Kung Yang Quah 2018-2019 Director View profile
  4. Arthur Wong 2018-2020 Director View profile
  5. York Chye Chang 2018-2019 Director View profile
  6. William Siew Wing Woo 2015-2018 Director View profile
  7. Annabel Rose Lewis 2014-2018 Director View profile
  8. Mark Richard Butler 2014-2019 Director View profile
  9. Alice Lin Geene 2012-2014 Director View profile
  10. Robert Jeffrey Mccullen 2012-2018 Director View profile
  11. Bruce Green 2009-2012 Director View profile
  12. John Vigoroux 2009-2012 Director View profile
  13. Edward Onare Macnair 2005-2009 Director View profile
  14. Sion Paul Kearsey 2005-2012 Director View profile
  15. F&L Legal LLP 2012-2013 Corporate-secretary View profile
  16. Gareth Downes 2006-2012 Secretary View profile
  17. Philip Richard Weston 2005-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/11/2005

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. M86 Security International LTD. is controlled by Trustwave Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-10-12 · source: Companies House PSC register
  2. 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
  3. 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.

2 directors on the board

4.4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
05615463
Status
Liquidation
Type
Private Limited Company
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