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Companies/04365896

Orange Cyberdefense UK Limited

Private Limited Company · Maidstone

ActiveUnited KingdomIncorporated 2002Private 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
Sdh Holdco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-11-09 · No cessation recorded

Source record 114148279
Show 2 ceased records
Sdh Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-18 · Ceased 2020-11-09

Source record 115196266
August Equity LlpCorporate
Significant influence or control

Notified 2016-06-01 · Ceased 2019-01-31

Source record 119148205

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
KN
Kaja Watzinger NarumCurrent director
Appointed 2026-05-11
NS
Nishul Suraykant ShahCurrent director
Appointed 2026-05-11
AM
Alessio MattiuzzoCurrent director
Appointed 2026-05-11
AB
Ajay BhardwajCurrent director
Appointed 2024-12-11 · 1 yr · Managing Director
+1 other
Show 18 historical appointments
QT
Quentin ToussaintResigned director
Resigned 2021-03-29 · 5 yrs · Director
CH
Clive HamiltonResigned director
Resigned 2021-03-03 · 3 yrs · Managing Director
ML
Mohammed LateefResigned director
Resigned 2021-03-03 · 4 yrs · Finance Director
CW
Christian WinningResigned director
Resigned 2017-07-27 · 2 yrs · Finance Director
IB
Ian BrownResigned director
Resigned 2016-12-08 · 2 yrs · Chairman/Director
GL
George LeggResigned director
Resigned 2014-03-01 · 2 yrs · Business Development
RN
Rajesh NagevadiaResigned director
Resigned 2013-03-22 · 4 yrs · Finance Director
AC
Andrew CookeResigned director
Resigned 2009-04-22 · 4 yrs · Operations Director
DB
Dean BrazierResigned director
Resigned 2008-06-18 · 2 yrs · Director
JD
Johan Du ToitResigned secretaryResigned director
Resigned 2008-06-18 · 4 yrs
EG
Etienne GreeffResigned director
Resigned 2002-04-01 · 18 yrs · Chief Executive
MT
Matthew TomlinsonResigned director
Resigned 2002-04-01 · 18 yrs · Business Development Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-02-04
CorpInstant Companies LimitedResigned director
Resigned 2002-02-04
JD
Josias Du ToitResigned director
Resigned 2002-02-04 · 6 yrs · Businessman Director
RT
Roy TuckerResigned directorResigned secretary
Resigned 2002-02-04 · 6 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active