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
Network
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Who leads it
Previous officers 2
- Benjamin James Harris 2023-2025 View profile
- Andrew Michael Green 2015-2024 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
9 contracts · £2,742,905 totalFrom 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.
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PS26116 - OfDIA Cyber Security Consultancy
***** 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…
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PS26079 - Cyber Assurance Review for i.AI Platform
****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.
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AWARDED - Smart Metering Implementation Programme (SMIP) - ICT Technical Architecture and Security
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).
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Service of a cyber security expert (Amended)
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…
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Service of a cyber security expert
Provision of a Cyber Security Expert for DSIT
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DSIT Continuation of Security Support Services
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…
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G Cloud 15
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
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
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
- 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
- 15396730 (no longer on the register)
- Indigo Zero Limited
- Cyber Resilience Consulting LTD
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 ending | Turnover | Net assets |
|---|---|---|
| 2026-01-31 | Not reported | £55,952 |
| 2026-01-31 | Not 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
- Daryl Richard Flack Director · appointed 2016
- Thomas William Pepper Director · appointed 2021
Directors past 6 years
- Daryl Richard Flack Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Daryl Richard Flack Director · appointed 2016
- Thomas William Pepper Director · appointed 2021
Left in the last 12 months
- Benjamin James Harris Director · appointed 2023 · resigned 2025
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.
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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