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Cyberfort Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 7

  1. Emily Catherine Rees 2024-2026 Director View profile
  2. Mark Ian Howling 2019-2022 Director View profile
  3. David Edward Jay 2018-2020 Director View profile
  4. Adrian Trevor Howe 2017-2018 Director View profile
  5. Philip Neil Bindley 2017-2019 Director View profile
  6. Alan Miles Howarth 2017-2019 Director View profile
  7. Andrew Denzil Maurice Hague 2017-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/05/2017

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.

  • Palatine Private Equity LLP
    75-100% shares · notified 2019-09-25
  • Palatine Private Equity Fund III LP ceased 2019-09-25
    50-75% shares, 50-75% voting, appoints directors · notified 2017-07-07
  • 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

  1. Cyberfort Group Limited is controlled by Palatine Private Equity LLP
    Evidence
    active 75-100% shares · notified 2019-09-25 · source: Companies House PSC register
  2. Palatine Private Equity LLP is controlled by Gary William Tipper
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Gary William Tipper.

66 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.

4 directors on the board

6y median 6.3y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Finance 7Professional services 7Tech and media 6Business services 3Dormant 1Property 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

  • 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
10796111
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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