Defense.COM UK LTD
Company 14729524 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.
5 directors on the board
- Gary Peter Greasby Director · appointed 2023
- Tim Anderson Director · appointed 2026
- Mark Alan Boost Director · appointed 2023
- Benjamin Lee Warman Director · appointed 2026
- Oliver Pinson-Roxburgh Director · appointed 2023
First-time vs portfolio directors
Portfolio (5)
- Gary Peter Greasby Director · appointed 2023
- Tim Anderson Director · appointed 2026
- Mark Alan Boost Director · appointed 2023
- Benjamin Lee Warman Director · appointed 2026
- Oliver Pinson-Roxburgh Director · appointed 2023
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
- Defense.COM Holdings LTD 5 shared directors
- Civo Limited 3 shared directors
- Viva Investment Group LTD 3 shared directors
- Serverchoice LTD 3 shared directors
- Serverchoice Holdings LTD 3 shared directors
- Defense.COM Cyber LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 14729524 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2023 |
| Address | UNIT H GATEWAY 1000, WHITTLE WAY, STEVENAGE, SG1 2FP |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (3) 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.
- Defense.COM Holdings LTD
75-100% shares, 75-100% voting · notified 2024-02-16 - Defense.COM Cyber LTD ceased 2024-02-13
75-100% shares, 75-100% voting · notified 2023-03-14 - Bulletproof Cyber Holdings LTD ceased 2024-02-16
75-100% shares, 75-100% voting · notified 2024-02-13
Officers (9)
- Tim Anderson Director · appointed 2026
- Benjamin Lee Warman Director · appointed 2026
- Gary Peter Greasby Director · appointed 2023
- Mark Alan Boost Director · appointed 2023
- Oliver Pinson-Roxburgh Director · appointed 2023
Show 4 former officers
- Jonathan Peter Foley Director · appointed 2023 · resigned 2024
- Nicola Suzanne Whiting Director · appointed 2023 · resigned 2024
- Samantha Mansour Director · appointed 2023 · resigned 2025
- Gary Peter Greasby Director · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
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