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Company

Musarubra UK Subsidiary 5 LTD

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 5

  1. Timothy James Daly 2022–2025 Director View profile
  2. Marc Amiel Bala 2022–2025 Director View profile
  3. William Francis Chisholm 2022–2025 Director View profile
  4. Frederick Paul Curtis 2021–2021 Director View profile
  5. Alan Jay Kohn 2021–2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/04/2021

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.

  • Mcafee Security UK LTD ceased 2021-06-30
    75-100% shares, 75-100% voting, appoints directors · notified 2021-04-09
  • Musarubra UK Sellco LTD ceased 2022-09-30
    75-100% shares, 75-100% voting, appoints directors · notified 2021-06-30

Group

  1. Musarubra UK Subsidiary 5 LTD is controlled by Mcafee Security UK LTD
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-09, ceased 2021-06-30 · source: Companies House PSC register
  2. Mcafee Security UK LTD is controlled by David Bonderman
    Evidence
    ceased significant influence · notified 2017-04-03, ceased 2020-10-21 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

103 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 for researchers

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.

2 directors on the board

2.4y median 2.4y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
2
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.

Tech and media 10

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
13326236
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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