Cyberfort Group Limited
Company 10796111 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Andrew James Strickland Director · appointed 2017
- Mark Silver Director · appointed 2022
- Anthony John Dickin Director · appointed 2017
- Glen Norman Williams Director · appointed 2024
Directors past 6 years
- Andrew James Strickland Director · appointed 2017
- Anthony John Dickin Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Andrew James Strickland Director · appointed 2017
- Mark Silver Director · appointed 2022
- Anthony John Dickin Director · appointed 2017
- Glen Norman Williams Director · appointed 2024
Left in the last 12 months
- Emily Catherine Rees Director · appointed 2024 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cyberfort Bidco Limited 3 shared directors
Connected through a shared director
- Alertive Limited 1 shared director
- Agenci Limited 1 shared director
- Cyberfort Limited 1 shared director
- Auriga Consulting LTD 1 shared director
- Auriga Group Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10796111 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/2017 |
| Address | ASH RADAR STATION, MARSHBOROUGH ROAD, SANDWICH, KENT, CT13 0PL |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cyberfort Bidco Limited
75-100% shares, 75-100% voting · notified 2017-07-07
Officers (11)
- Glen Norman Williams Director · appointed 2024
- Mark Silver Director · appointed 2022
- Andrew James Strickland Director · appointed 2017
- Anthony John Dickin Director · appointed 2017
Show 7 former officers
- Emily Catherine Rees Director · appointed 2024 · resigned 2026
- Mark Ian Howling Director · appointed 2019 · resigned 2022
- David Edward Jay Director · appointed 2018 · resigned 2020
- Adrian Trevor Howe Director · appointed 2017 · resigned 2018
- Philip Neil Bindley Director · appointed 2017 · resigned 2019
- Alan Miles Howarth Director · appointed 2017 · resigned 2019
- Andrew Denzil Maurice Hague Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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