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Company

Defenx Limited

Defenx Limited is an active UK company (number 08993398), incorporated 2014, with 3 current directors including Giovanni Cicu and Giorgio Beretta. Source: Companies House, updated 11th October 2026.

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

Network

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

Who leads it

Previous officers 14

  1. Blagden, Simon Paul, CBE MBE 2020-2021 Director View profile
  2. Nicholos James Hellyer 2018-2020 Director View profile
  3. Alessandro Poerio 2017-2018 Director View profile
  4. Franco Bruno Francione 2017-2017 Director View profile
  5. Anthony Henry Reeves 2015-2020 Director View profile
  6. Leonard Robert Seelig 2015-2018 Director View profile
  7. Philipp Nicholas Prince 2015-2018 Director View profile
  8. Joyce Victoria Bigio 2015-2015 Director View profile
  9. Marco Moschetta 2014-2015 Director View profile
  10. Andrea Stecconi 2014-2018 Director View profile
  11. Guido Pietro Ascanio Branca 2014-2016 Director View profile
  12. Liam O'Donoghue 2017-2020 Secretary View profile
  13. Mapa Management & Administration Services Limited 2014-2015 Corporate-secretary View profile
  14. Hallswelle Management Limited 2014-2014 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/04/2014

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.

  • Raffaele Boccardo
    50-75% shares, 50-75% voting, appoints directors · notified 2017-05-03

Group

  1. Defenx Limited is controlled by Raffaele Boccardo
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2017-05-03 · source: Companies House PSC register

Ultimately controlled by Raffaele Boccardo.

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.

Financials

Net assets
-£1,486,331
Total assets
-£1,486,331
Cash
£625,488
Employees
3
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£274,446

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

8y median 8.2y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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 2

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
08993398
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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