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Irdeto UK Limited

Irdeto UK Limited is an active UK company (number 05928377), incorporated 2006, with 2 current directors, Servane Jehanne Veronique Marie De Benoist Ep. Haubois and Axel Hugues Patrice Gallant. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 14

  1. Osama Hussain 2023-2024 Director View profile
  2. Maarten Jacob Johannes Koning 2017-2023 Director View profile
  3. Douglas William Herbert Lowther 2015-2026 Director View profile
  4. Andrew Maxwell Bunten 2015-2026 Director View profile
  5. Graham Andrew Kill 2014-2015 Director View profile
  6. Germon Knoop 2010-2014 Director View profile
  7. Zachary Vela 2008-2010 Director View profile
  8. Allen Frederick Pheiffer 2008-2010 Director View profile
  9. Simon Ellis Drinkwater 2007-2008 Director View profile
  10. Guy James Tennant 2007-2007 Director View profile
  11. Michael De Bruyn Rood 2006-2008 Director View profile
  12. Jan Steenkamp 2006-2008 Director View profile
  13. HAL Directors Limited 2006-2006 Corporate-director View profile
  14. Anthony Ralph Cater 2006-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/09/2006
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

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

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
05928377
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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