Becrypt Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLeonardo Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-04-30 · No cessation recorded
Source record 112982459Show 1 ceased record
DT
Mr David Gary ThomasIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2026-04-30
Source record 106244055People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 24 historicalPS
Paul Michael StokesCurrent director
Appointed 2026-04-30
AA
Alberto ArmaoCurrent director
Appointed 2026-04-30
FD
Francesco Di SandroCurrent director
Appointed 2026-04-30
BP
Bernard ParsonsCurrent director
Appointed 2026-04-30
Show 24 historical appointments
GN
Gavin NewportResigned director
Resigned 2025-01-20 · 1 yr · Director
NS
Nicholas ScottResigned secretary
Resigned 2021-08-01 · 4 yrs
NS
Nicholas ScottResigned director
Resigned 2021-08-01 · 4 yrs · Director
GC
Gerard CantwellResigned director
Resigned 2021-01-01 · 1 yr · Director
NH
Nicholas HopkinsonResigned director
Resigned 2021-01-01 · 5 yrs · Director
BD
Brett DenlyResigned director
Resigned 2012-09-17 · 2 yrs · Director
CC
Charles ColwellResigned secretary
Resigned 2012-09-17 · 8 yrs
CC
Charles ColwellResigned director
Resigned 2012-09-17 · 8 yrs · Chartered Accountant
NS
Nicholas ScullyResigned director
Resigned 2010-04-07 · 1 yr · Director
AV
Resigned 2009-05-18 · 3 yrs · Director
RB
Richard BrooksResigned director
Resigned 2009-01-20 · 3 yrs · Sales Director
SB
Stephen BellamyResigned director
Resigned 2008-12-16 · 11 yrs · Director
LM
Resigned 2005-11-22 · 3 yrs · Accountant
BQ
Bernard QuinnResigned director
Resigned 2005-11-22 · 6 yrs · Director
DT
David ThomasResigned director
Resigned 2005-11-22 · 20 yrs · Director
PJ
Peter JacoResigned director
Resigned 2002-04-09 · 4 yrs · Director
DH
David HolmanResigned director
Resigned 2002-04-09 · 6 yrs · Director
CorpNorth West Registration Services 1994 LimitedResigned secretary
Resigned 2001-11-26
NL
Resigned 2001-11-26 · 13 yrs · Director
CA
Christine AvisResigned director
Resigned 2001-11-26
BP
Bernard ParsonsResigned director
Resigned 2001-11-26 · 24 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active