Cyber Security Strategies Limited
Company 11070817 Active
Connected board network
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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.
3 directors on the board
- Mark Jonathan Beesley Director · appointed 2021
- Andrew Rigg Whitehead Director · appointed 2025
- Charlotte Elise Riley Director · appointed 2017
Directors past 6 years
- Charlotte Elise Riley Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Mark Jonathan Beesley Director · appointed 2021
- Andrew Rigg Whitehead Director · appointed 2025
- Charlotte Elise Riley Director · appointed 2017
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.
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
- Gregg Latchams Holding Company Limited 2 shared directors
- Gregg Latchams Limited 2 shared directors
- Ampa Holdings LLP 2 shared directors
Connected through a shared director
- Shakespeares Legal Directors Limited 1 shared director
- Shakespeares (Nominees) Limited 1 shared director
- Philsec Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11070817 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2017 |
| Address | NO 1, COLMORE SQUARE, BIRMINGHAM, B4 6AA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (4) 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.
- Charlotte Elise Riley ceased 2018-10-08
25-50% shares, 25-50% voting · notified 2017-11-20 - Michael Charles Wills ceased 2018-10-08
25-50% shares, 25-50% voting · notified 2017-11-20 - Ampa Holdings LLP
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-19 - Samuel Oliver Consulting Limited ceased 2021-10-19
25-50% shares, 25-50% voting · notified 2018-10-08
Officers (5)
- Andrew Rigg Whitehead Director · appointed 2025
- Mark Jonathan Beesley Director · appointed 2021
- Charlotte Elise Riley Director · appointed 2017
Show 2 former officers
- Paul Graham Bird Director · appointed 2021 · resigned 2025
- Michael Charles Wills Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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