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Company · Basingstoke

F-Secure Digital Assurance LTD.

F-Secure Digital Assurance LTD. is an active UK company (number 05965592), incorporated 2006, with 1 current director, Tiina Karolina Sarhimaa. Source: Companies House, updated 11th October 2026.

Other information technology service activities

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is F-Secure Digital Assurance LTD.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 5

  1. Ian Thomas Shaw 2018-2021 Director View profile
  2. Jyrki Kalevi Tulokas 2018-2021 Director View profile
  3. Jens Thonke 2017-2018 Director View profile
  4. Philip Stephen Robinson 2006-2012 Director View profile
  5. Gregory Jones 2006-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
12/10/2006
Registered office
Basingstoke
Previous names
Digital Assurance Consulting Limited (until 09/05/2018)

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.

  • Gregory Jones ceased 2018-11-02
    75-100% shares · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. F-Secure Digital Assurance LTD. is controlled by Gregory Jones
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2018-11-02 · source: Companies House PSC register

Ultimately controlled by Gregory Jones.

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

7.9y median 7.9y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
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
05965592
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 11th October 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