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Illumio UK Limited

Illumio UK Limited is an active UK company (number 09513008), incorporated 2015, with 3 current directors including Tom O’Brien and Anup Valmiki Singh. 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 Illumio UK Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 3

  1. Aaron Jacob Margolis 2019-2024 Director View profile
  2. Pa Pa Nyeinn Phyo 2019-2021 Director View profile
  3. David George Hunt 2015-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/03/2015

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.

Group

  1. Illumio UK Limited is controlled by Andrew Scott Rubin
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Andrew Scott Rubin.

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.

3 directors on the board

7y median 7.7y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

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
09513008
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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