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Governance Register

Company Liquidation

Crossword Consulting Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 6

  1. Christopher Francis John Dunning-Walton 2024-2024 Director View profile
  2. Robert Stephen Coles 2020-2024 Director View profile
  3. Mary Michelle Dowd 2018-2024 Director View profile
  4. Robert James Johnson 2017-2019 Director View profile
  5. Andrew William John Gueritz 2017-2024 Director View profile
  6. Thomas Segun Ilube CBE 2016-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/01/2016

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. Crossword Consulting Limited is controlled by Crossword Cybersecurity PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Crossword Cybersecurity PLC is controlled by Thomas Segun Ilube CBE
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-07-24, ceased 2022-03-10 · source: Companies House PSC register

Ultimately controlled by Thomas Segun Ilube CBE.

4 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.

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.

1 directors on the board

9.5y median 9.5y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 1Tech and media 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
09959091
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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