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Company · London

Pentesec Limited

Information technology consultancy activities

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

Network

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

Who leads it

Previous officers 8

  1. David John Brooks 2022-2025 Director View profile
  2. Matthew Russell Tyne 2021-2022 Director View profile
  3. Mark Joseph Brooks-Wadham 2021-2021 Director View profile
  4. Jeanette Bourike 2014-2021 Director View profile
  5. Ian Stuart Turnbull 2014-2021 Director View profile
  6. Jonathan Pitt 2014-2021 Director View profile
  7. Luke Bourike 2014-2021 Director View profile
  8. Stephen John Templeton Bourike 2014-2021 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £86,799 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Supply of Next generation firewall blades and software update services Buyer: LONDON BOROUGH OF REDBRIDGE £86,799 2015-04-16 CPV 48732000 Source: Contracts Finder

    LBR currently utilise Checkpoint Security systems and services. LBR would like to enhance its current operational and security features and functionality. All interested bidders are advised to: 1) Register as a supplier on the Crown…

About

What it does
Information technology consultancy activities
Incorporated
14/03/2014
Registered office
London

Ownership

Owned by (5) 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.

  • Luke Bourike ceased 2021-01-20
    significant influence · notified 2016-04-06
  • Ian Stuart Turnbull ceased 2021-01-20
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Jonathan Pitt ceased 2021-01-20
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Jeanette Bourike ceased 2021-01-20
    significant influence · notified 2016-04-06
  • Charterhouse Voice & Data Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-01-20
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Pentesec Limited is controlled by Luke Bourike
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2021-01-20 · source: Companies House PSC register

Ultimately controlled by Luke Bourike.

1 other company 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

2.7y median 2.7y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 13Finance 6Professional services 4Retail and trade 2Manufacturing 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.

Sources

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

Record details
Company number
08940056
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