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Corero Network Security Plc

02662978

active
Public Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SALISBURY HOUSE, LONDON, EC2M 5QQ
Incorporated 14/11/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities

Officers

Mr Richard Last

director · Since 22/05/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 15 other boards

Mr Andrew Douglas Miller

director · Since 06/08/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Jens Peter Montanana

director · Since 06/08/2010

DIRECTOR

BRITISH · SOUTH AFRICA · Age 65

Mr Peter George

director · Since 03/01/2019

NON-EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 67

Mr Carl Wayne Herberger

director · Since 01/01/2024

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 57

Mr Robert Harold Scott

director · Since 17/04/2024

CHIEF SECURITY OFFICER

AMERICAN,BRITISH · UNITED STATES · Age 71

Mrs Emma Frances Rockey

secretary · Since 15/07/2024

Mr Christopher James Goulden

director · Since 01/04/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Mr Jeremy Mark Nicholls

director · Since 30/01/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Persons with Significant Control

Mr Jens Peter Montanana

25–50% shares

British · England · Age 65

Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 30/09/2025Registered 03/10/2025
Charge
satisfied

CLYDESDALE BANK PLC

Created 25/04/2018Registered 02/05/2018Satisfied 13/03/2024
Charge
satisfied

CLYDESDALE BANK PLC

Created 25/04/2018Registered 02/05/2018Satisfied 13/03/2024
charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 05/04/2013Registered 11/04/2013Satisfied 29/08/2013
charge
satisfied

HSBC BANK PLC

Created 28/11/2002Registered 07/12/2002Satisfied 24/03/2009