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Companies/09786838

Redscan Cyber Security Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private 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 · 2 ceased
Kroll International (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-03-19 · No cessation recorded

Source record 112239299
Show 2 ceased records
MF
Mr Michael David FentonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-19

Source record 111852071
MR
Mr Mark Robert RedwoodIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-19

Source record 111852263

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
CM
Christopher Cochrane MattesonCurrent secretary
Appointed 2026-05-19
CM
Christopher MattesonCurrent director
Appointed 2026-03-31
+4 others
PP
Patrick PuzzuoliCurrent director
Appointed 2021-03-19 · 5 yrs · Company Director
+28 others
Show 13 historical appointments
EF
Edward FormanResigned secretary
Resigned 2021-03-19 · 5 yrs
EF
Edward FormanResigned director
Resigned 2021-03-19 · 5 yrs · Company Director
MN
Mark NichollsResigned director
Resigned 2019-09-05 · 1 yr · Cyber Security Specialist
AK
Andrew KaysResigned director
Resigned 2017-08-01 · 2 yrs · None
AC
Andrew CunninghamResigned director
Resigned 2016-01-25 · 4 yrs · Chief Technical Officer
CH
Charles HendersonResigned director
Resigned 2015-11-25 · Sales Director
GS
Gurbinder SinghResigned director
Resigned 2015-09-21 · 5 yrs · Director
LP
Leon PinkneyResigned director
Resigned 2015-09-21 · 4 yrs · Director
NH
Neil HoppertonResigned director
Resigned 2015-09-21 · 1 yr · Director
JG
James GunneeResigned director
Resigned 2015-09-21 · Director
PR
Paul RimmerResigned director
Resigned 2015-09-21 · Director
MF
Michael FentonResigned director
Resigned 2015-09-21 · 5 yrs · Director
SH
Simon HeronResigned director
Resigned 2015-09-21 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active