Company · Stevenage
Defense.COM UK LTD
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Jonathan Peter Foley 2023-2024 View profile
- Nicola Suzanne Whiting 2023-2024 View profile
- Samantha Mansour 2023-2025 View profile
- Gary Peter Greasby 2023-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Information technology consultancy activities
- Incorporated
- 14/03/2023
- Registered office
- Stevenage
Ownership
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
Group
- Defense.COM UK LTD
is controlled by Defense.COM Holdings LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2024-02-16 · source: Companies House PSC register - Defense.COM Holdings LTD
is controlled by Mark Alan Boost
Evidence
active 25-50% shares, 25-50% voting · notified 2024-01-17 · source: Companies House PSC register
Ultimately controlled by Mark Alan Boost.
28 other companies in this group
- LCN.COM Limited
- Domains and Hosting Limited
- Serverchoice LTD
- LLU Communications LTD
- Civo UK SPV3 LTD
- Advantage Interactive Limited
- Serverchoice Holdings LTD
- GRC Cyber LTD
- Civo UK SPV1 LTD
- Telivo Limited
- Civo UK SPV2 LTD
- Civo Limited
- Utopia Holidays Limited
- Civo Foundation
- Target Defence LTD
- Civo Compute Holdings V LTD
- Viva Investment Group LTD
- Domain Privacy Protector Limited
- Civo Data Centre (Welwyn) LTD
- Kalaman Limited
- Defense.COM Holdings LTD
- Bulletproof Cyber LTD
- Civo Compute Holdings VII LTD
- Civo Compute Holdings VI LTD
- AI Networks Limited
- Relaxai LTD
- Bulletproof Cyber Holdings LTD
- Absolute Devops Limited
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14729524
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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