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Company · Oldham

Tyrion Security Topco Limited

Activities of other holding companies n.e.c.

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

Network

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

Who leads it

Previous officers 12

  1. Mudalige Chamika Dilshan Nilendra Gajanayaka 2022-2025 Director View profile
  2. Darron William Cavanagh 2018-2022 Director View profile
  3. Fabrice Fouletier 2018-2021 Director View profile
  4. James Darnton 2016-2018 Director View profile
  5. David James Benwell Taylor-Smith 2016-2018 Director View profile
  6. Keith Alan Reid 2014-2016 Director View profile
  7. Sebastien Andre Antoine Veil 2014-2016 Director View profile
  8. Mark Jonathan Silver 2014-2017 Director View profile
  9. Nicolas Adolphe Holzman 2014-2018 Director View profile
  10. Christopher Marc Afors 2014-2020 Director View profile
  11. Ihor Shershunovych 2014-2014 Director View profile
  12. Timothy Joseph Gerard O'Gorman 2015-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of other holding companies n.e.c.
Incorporated
04/03/2014
Registered office
Oldham
Previous names
DE Facto 2106 Limited (until 16/06/2014)

Group

No further corporate or individual controller is recorded above Tyrion Security Topco Limited on the PSC register - it appears to be the top of its group.

24 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.

9 directors on the board

6y median 7.4y
average tenure
12.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (7)

0
also govern a charity
1
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.

Finance 25Business services 12Other services 12Professional services 5Construction 2Dormant 2Manufacturing 1Property 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
08922409
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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