Tyrion Security Topco Limited
Activities of other holding companies n.e.c. · Oldham
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTargaryen Security 1 S.A.R.LCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 115888457People behind the business
Current appointments and the wider business interests of each person.
Appointments
11 current · 15 historicalHC
Hui Ming ChanCurrent director
Appointed 2025-11-11 · Investment Professional
MH+5 others
Maximilian HarringtonCurrent director
Appointed 2020-02-06 · 6 yrs · Investment Professional
GL
Gerard LoftusCurrent director
Appointed 2018-12-01 · 7 yrs · Director
Show 15 historical appointments
MG
Mudalige GajanayakaResigned director
Resigned 2022-12-01 · 2 yrs · Director
DC
Darron CavanaghResigned director
Resigned 2018-11-01 · 3 yrs · Director
FF
Fabrice FouletierResigned director
Resigned 2018-10-12 · 2 yrs · Partner
JD
James DarntonResigned director
Resigned 2016-10-20 · 1 yr · Group Chief Financial Officer
DT
David Taylor SmithResigned director
Resigned 2016-05-23 · 1 yr · Director
TO
Timothy O GormanResigned secretary
Resigned 2015-04-23
MS
Mark SilverResigned director
Resigned 2014-07-18 · 2 yrs · Director
NH
Nicolas HolzmanResigned director
Resigned 2014-07-18 · 4 yrs · Partner
SV
Sebastien VeilResigned director
Resigned 2014-07-18 · 1 yr · Director
KR
Keith ReidResigned director
Resigned 2014-07-18 · 2 yrs · Director
CA
Christopher AforsResigned director
Resigned 2014-06-16 · 6 yrs · Director
CorpTravers Smith LimitedResigned director
Resigned 2014-03-04
Resigned 2014-03-04
IS
Ihor ShershunovychResigned director
Resigned 2014-03-04 · Paralegal
Board profile
- People with appointments
- 11
- Directors assessed
- 10
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active