Network
The large node is Kivu Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Griffin Samuel Midler 2022-2024 View profile
- Blair Ellard Richardson 2022-2024 View profile
- Benjamin Adam Schnakenberg 2022-2022 View profile
- John Christopher Garrison 2021-2024 View profile
- Rick Alan Pederson 2019-2022 View profile
- Bo William Sutton 2019-2022 View profile
- Kimberley Kay Niquette 2019-2021 View profile
- Paul David Beare 2019-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/04/2019
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.
- Quorum Cyber Security Limited
75-100% shares, 75-100% voting · notified 2025-02-07
Group
- Kivu Europe Limited
is controlled by Quorum Cyber Security Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-02-07 · source: Companies House PSC register - Quorum Cyber Security Limited
is controlled by Federico Charosky
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-06-26 · source: Companies House PSC register
Ultimately controlled by Federico Charosky.
5 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.
3 directors on the board
- Federico Charosky Director · appointed 2025
- Greg Rutherford Aitken Director · appointed 2025
- Dr John James Wallace Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Federico Charosky Director · appointed 2025
- Greg Rutherford Aitken Director · appointed 2025
- Dr John James Wallace Director · appointed 2025
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
- 11955782
- 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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