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Companies/11757996

Vambrace Cybersecurity Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2019Private 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 · 3 ceased
Vambrace PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-29 · No cessation recorded

Source record 220485409
Show 3 ceased records
Airnow Tcx LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-02-27 · Ceased 2023-03-29

Source record 213025009
MA
Mr Mark David AdamsIndividual
Shares: over 75%, up to 100%

Notified 2019-12-01 · Ceased 2023-03-29

Source record 216709803
Airnow PlcCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-01-09 · Ceased 2023-02-27

Source record 222700890

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
MA
Mark AdamsCurrent director
Appointed 2019-01-09 · 7 yrs · Director
+15 others
Show 7 historical appointments
MH
Mike HubbardResigned director
Resigned 2025-11-12
GB
Gary BellResigned director
Resigned 2024-02-12 · 1 yr · Finance Director
JG
Jay GeorgeResigned director
Resigned 2022-05-09 · 1 yr · Director
JH
Jameson HallResigned director
Resigned 2021-07-15 · 2 yrs · Director
PM
Philip MarcellaResigned director
Resigned 2019-01-09 · 4 yrs · Director
JH
Jason HillResigned director
Resigned 2019-01-09 · 1 yr · Director
RC
Robert CarltonResigned director
Resigned 2019-01-09 · 4 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active