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Company · London

CFC Security Limited

Other information technology service activities

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

Network

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

Who leads it

Previous officers 4

  1. Roger Julian Amaral Francis 2024-2024 Director View profile
  2. David Charles Anthony Walsh 2021-2024 Director View profile
  3. Graeme Stuart Newman 2021-2024 Director View profile
  4. Kirsten Moore 2021-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other information technology service activities; Management consultancy activities other than financial management
Incorporated
06/07/2021
Registered office
London

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.

Group

  1. CFC Security Limited is controlled by CFC Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-06 · source: Companies House PSC register
  2. CFC Group Holdings Limited is controlled by CFC Bidco 2022 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-21 · source: Companies House PSC register
  3. CFC Bidco 2022 Limited is controlled by CFC Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-09 · source: Companies House PSC register
  4. CFC Midco Limited is controlled by CFC Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-09 · source: Companies House PSC register

Ultimately controlled by CFC Group Limited.

14 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.

2 directors on the board

2.1y median 2.1y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
1
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13497455
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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