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Companies/05490180

Bulletproof Cyber Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Bulletproof Cyber Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-02-13 · No cessation recorded

Source record 117819260
Show 5 ceased records
MB
Mr Mark Alan BoostIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2022-05-01 · Ceased 2024-02-13

Source record 110107150
DB
Mrs Donna Louise BoostIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-05-01 · Ceased 2024-02-13

Source record 110112674
Serverchoice LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-05-01 · Ceased 2022-05-01

Source record 113760660
DB
Mrs Donna Louise BoostIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-01 · Ceased 2022-05-01

Source record 111488707
MB
Mr Mark Alan BoostIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-05-01

Source record 105947725

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
CB
Christopher James BinghamCurrent secretary
Appointed 2026-09-02
MS
Marc SmithCurrent director
Appointed 2025-02-10 · 1 yr · Accountant
+42 others
AD
Alexander DacreCurrent director
Appointed 2024-06-10 · 2 yrs · Director
+98 others
Show 18 historical appointments
CD
Christopher DiddamsResigned secretary
Resigned 2024-09-02 · 1 yr
MA
Mark AdamsResigned director
Resigned 2024-06-10 · Director
NW
Nicola WhitingResigned director
Resigned 2021-12-01 · 2 yrs · Director
SM
Samantha MansourResigned director
Resigned 2021-03-01 · 3 yrs · Director
JF
Jonathan FoleyResigned director
Resigned 2020-10-01 · 3 yrs · Director
OP
Oliver Pinson RoxburghResigned director
Resigned 2020-06-01 · 4 yrs · Director
GG
Gary GreasbyResigned secretary
Resigned 2019-09-01 · 4 yrs
SL
Susan LordResigned director
Resigned 2019-09-01 · 1 yr · Chief Operating Officer
GG
Gary GreasbyResigned director
Resigned 2019-07-01 · 4 yrs · Finance Director
RA
Roger AylardResigned director
Resigned 2018-03-01 · 3 yrs · Non Executive Director
PH
Philip HaydenResigned director
Resigned 2017-09-05 · 1 yr · Business Development Director
SL
Susan LordResigned secretary
Resigned 2017-07-01 · 2 yrs
DM
Dinesh MajrekarResigned director
Resigned 2016-07-08 · 7 yrs · Head Of Operations
TB
Tanith BrightResigned secretary
Resigned 2008-07-01 · 4 yrs
LB
Lesley BoostResigned secretary
Resigned 2005-06-28 · 3 yrs · Shopkeeper Tutor
MB
Mark BoostResigned director
Resigned 2005-06-28 · 18 yrs · Consultant
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2005-06-24
CorpForm 10 Directors Fd LtdResigned director
Resigned 2005-06-24

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active