Surecloud Cyber Services Limited
Company 14812328 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
- Christopher James Rogers Director · appointed 2024
- Neil Edward Kay Director · appointed 2026
- James Ashley Griffiths Director · appointed 2024
- Paul Emmanuel Kahn Director · appointed 2025
- David Stephen Woodfine Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Christopher James Rogers Director · appointed 2024
- Neil Edward Kay Director · appointed 2026
- James Ashley Griffiths Director · appointed 2024
- Paul Emmanuel Kahn Director · appointed 2025
- David Stephen Woodfine Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Russell Martin Horton Director · appointed 2024 · resigned 2025
- Graham Alexander James Dickie Director · appointed 2025 · resigned 2026
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
- Cyber Security Associates LTD 5 shared directors
- SAS Global Communications Limited 3 shared directors
- Highlander Computing Solutions Limited 3 shared directors
- Computer and Network Consultants Limited 3 shared directors
- Orca IT LTD 3 shared directors
- The SAS Group of Companies LTD. 3 shared directors
Deterministic, from public records.
Company details
| Number | 14812328 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/2023 |
| Address | 5 HATFIELDS, LONDON, SE1 9PG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Fluidone Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-08 - Surecloud Limited ceased 2024-03-08
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-18
Officers (11)
- Neil Edward Kay Director · appointed 2026
- Paul Emmanuel Kahn Director · appointed 2025
- Christopher James Rogers Director · appointed 2024
- James Ashley Griffiths Director · appointed 2024
- David Stephen Woodfine Director · appointed 2024
Show 6 former officers
- Graham Alexander James Dickie Director · appointed 2025 · resigned 2026
- Roy Hastings Director · appointed 2024 · resigned 2024
- Simon Ward Director · appointed 2024 · resigned 2024
- Russell Martin Horton Director · appointed 2024 · resigned 2025
- Nicholas James Rafferty Director · appointed 2023 · resigned 2024
- Chris John Latimer Haynes Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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