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Company

Avella Security Limited

Avella Security Limited is an active UK company (number 09393211), incorporated 2015, with 2 current directors, Thomas William Pepper and Daryl Richard Flack. 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

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Who leads it

Previous officers 2

  1. Benjamin James Harris 2023-2025 Director View profile
  2. Andrew Michael Green 2015-2024 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

9 contracts · £2,742,905 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.

  • PS26116 - OfDIA Cyber Security Consultancy Buyer: DSIT £47,300 2026-07-10 CPV 73000000 Source: Contracts Finder

    ***** THIS IS AN AWARD NOTICE, NOT A CALL FOR COMPETITION ***** This procurement is being concluded following a mini competition under the CCS RM3764.3 - Cyber Security Services 3 DPS, With filters - NCSC Assured Services Cyber securi…

  • PS26079 - Cyber Assurance Review for i.AI Platform Buyer: UK SBS £22,000 2026-06-03 CPV 72590000 Source: Contracts Finder

    ****This is an Award Notice, Not a Call for Competition**** Requirement was sourced via Further Competition against Government Commercial Agency RM3764.3 Cyber Security Services DPS for the provision of a Cyber Assurance Review.

  • AWARDED - Smart Metering Implementation Programme (SMIP) - ICT Technical Architecture and Security Buyer: DESNZ £2,591,325 2026-04-13 CPV 71600000 Source: Contracts Finder

    Awarded by Department for Energy Security and Net Zero (DESNZ), contract for the provision of ICT Technical Architecture and Security services for the Smart Metering Implementation Programme (SMIP).

  • Service of a cyber security expert (Amended) Buyer: Department for Science, Innovation & Technology Value not published Date not published Source: Find a Tender

    Single supplier - technical reasons This contract was awarded via direct award in accordance with the Procurement Act 2023 on 31/10/2025. The justification for direct award was PA23 - Schedule 5 (7): "The public contract concerns the supply…

  • Service of a cyber security expert Buyer: Department for Science, Innovation & Technology £82,280 Date not published Source: Find a Tender

    Provision of a Cyber Security Expert for DSIT

  • DSIT Continuation of Security Support Services Buyer: Department for Science, Innovation & Technology Value not published Date not published Source: Find a Tender

    DSIT has awarded a short-term contract to Avella Security Ltd for the continued provision of specialist security and programme delivery support. The requirement relates to ongoing work within the AI Security Institute (AISI) and necessitate…

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Digital Outcomes and Specialists 7 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…

    Framework
  • Cyber Security: Testing for Application Software Security and Thames IT infrastructure Security Buyer: THAMES WATER UTILITIES LIMITED Value not published Date not published CPV 72000000 Source: Find a Tender

    Thames Water Utilities Ltd (TWUL) is intending to award a framework agreement for the supply of security services for its IT and OT environments on a planned and project basis.

    Framework

About

Incorporated
16/01/2015

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.

  • Daryl Richard Flack
    25-50% shares, 25-50% voting · notified 2016-06-01
  • 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. Avella Security Limited is controlled by Daryl Richard Flack
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-06-01 · source: Companies House PSC register

Ultimately controlled by Daryl Richard Flack.

3 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.

Financials

Net assets
£55,952
Total assets
£57,375
Cash
£109,718
Employees
11
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Five-year trend

Period endingTurnoverNet assets
2026-01-31Not reported£55,952
2026-01-31Not reported£55,952

Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. 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.

2 directors on the board

7.8y median 7.8y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 3Property 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
09393211
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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