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Who leads it
Previous officers 1
- Alexander James Burton 2018-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/10/2016
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.
- Strategic Risk Control Limited
75-100% shares · notified 2016-10-19
Group
- Cyber Prism Limited
is controlled by Strategic Risk Control Limited
Evidence
active 75-100% shares · notified 2016-10-19 · source: Companies House PSC register - Strategic Risk Control Limited
is controlled by Christopher Edwin Griffiths
Evidence
ceased 75-100% shares · notified 2016-10-07, ceased 2020-01-23 · source: Companies House PSC register
Ultimately controlled by Christopher Edwin Griffiths.
8 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
- £514,892
- Total assets
- £533,522
- Cash
- £381,446
- Employees
- 11
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
5 directors on the board
- Keith Malcolm Chappell Director · appointed 2023
- Christopher Edwin Griffiths Director · appointed 2016
- Robin Andrew King Director · appointed 2022
- Dr Stephen Mark Allum Director · appointed 2021
- Martin Linn Smith Director · appointed 2018
Directors past 6 years
- Christopher Edwin Griffiths Director · appointed 2016
- Martin Linn Smith Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Keith Malcolm Chappell Director · appointed 2023
- Martin Linn Smith Director · appointed 2018
Portfolio (3)
- Christopher Edwin Griffiths Director · appointed 2016
- Robin Andrew King Director · appointed 2022
- Dr Stephen Mark Allum Director · appointed 2021
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10436037
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data