Company
Cyber Security Associates LTD
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Graham Alexander James Dickie 2025-2026 View profile
- Simon Ward 2023-2024 View profile
- Philip Brendan Lynch 2022-2023 View profile
- Roy Hastings 2021-2024 View profile
- James Nicholas Arnold-Roberts 2020-2021 View profile
- Russell Martin Horton 2020-2025 View profile
- Hemant Patel 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
4 contracts · £1,391,982 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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SOC Out-of-Hours Protective Monitoring Service
Provision of an out-of-hours Security Operations Service to supplement Defra's in-house SOC and ensure 24/7 SOC monitoring.
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PS/25/75 - Provision of a Cyber Security Solution
Award of contract has been completed via Crown Commercial Services framework. Award notice published for transparency. Contract is for the provision of a cyber security solution and associated support
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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 -
SOC Out-of-Hours Protective Monitoring Service
Out-of-Hours Security Operations Centre protective monitoring service to supplement Defra's in-house SOC and ensure 24/7 monitoring.
About
- Incorporated
- 14/04/2016
Ownership
Owned by (2) 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.
- David Stephen Woodfine ceased 2020-11-24
25-50% shares, 25-50% voting, appoints directors · notified 2017-02-06 - Fluidone Bidco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2020-11-24 - 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
- Cyber Security Associates LTD
is controlled by David Stephen Woodfine
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2017-02-06, ceased 2020-11-24 · source: Companies House PSC register
Ultimately controlled by David Stephen Woodfine.
7 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.
5 directors on the board
- Christopher James Rogers Director · appointed 2020
- Neil Edward Kay Director · appointed 2026
- James Ashley Griffiths Director · appointed 2016
- Paul Emmanuel Kahn Director · appointed 2025
- David Stephen Woodfine Director · appointed 2016
Directors past 6 years
- James Ashley Griffiths Director · appointed 2016
- David Stephen Woodfine Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Christopher James Rogers Director · appointed 2020
- Neil Edward Kay Director · appointed 2026
- James Ashley Griffiths Director · appointed 2016
- Paul Emmanuel Kahn Director · appointed 2025
- David Stephen Woodfine Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Russell Martin Horton Director · appointed 2020 · resigned 2025
- Graham Alexander James Dickie Director · appointed 2025 · resigned 2026
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
- 10124305
- Status
- Active
- 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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