Corero Network Security PLC

Active02662978 Public limited company
Incorporated
14 November 1991 (34 years)
Previously known as
Corero PLC (until 29 June 2011)
Mondas PLC (until 27 February 2007)
Industry
Management consultancy activities other than financial management (70229)
Directors
Jeremy Mark Nicholls
Robert Harold Scott
Owned by
Jens Peter Montanana
Accounts type
Group
Region
Greater London
Address
1 Fore Street Avenue
London
EC2Y 9DT

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 9 active

Officer details are public data from the Companies House register.

Nicholls, Jeremy Mark
Director · Appointed 30 January 2026
British
Born January 1968 (58)
Director · Appointed 1 April 2025
Also at Corero Group Services Limited, Corero Network Security (UK) Limited
British
Born October 1984 (42)
Rockey, Emma Frances
Secretary · Appointed 15 July 2024
Scott, Robert Harold
Director · Appointed 17 April 2024
American,British
Born March 1955 (71)
Herberger, Carl Wayne
Director · Appointed 1 January 2024
American
Born December 1968 (57)
George, Peter
Director · Appointed 3 January 2019
American
Born March 1959 (67)
Director · Appointed 6 August 2010
British
Born March 1964 (62)
Director · Appointed 6 August 2010
British
Born December 1960 (65)
Director · Appointed 22 May 2008
Also at Accesspoint Technologies Ltd, Concepta Capital Limited, Cristie Data Limited · more companies
British
Born July 1957 (69)
Officer history (29 former)
30 January 2026
Appointed Nicholls, Jeremy Mark as Director
30 September 2025
Resigned Stephenson, Robert Ashley as Director
1 April 2025
Appointed Goulden, Christopher James as Director
15 July 2024
Appointed Rockey, Emma Frances as Secretary
12 July 2024
Resigned Richards, Phillip as Secretary
12 July 2024
Resigned Richards, Phillip as Director
17 April 2024
Appointed Scott, Robert Harold as Director
1 January 2024
Appointed Herberger, Carl Wayne as Director
30 September 2023
Appointed Richards, Phillip as Secretary
30 September 2023
Resigned Swallow, Duncan as Secretary
21 September 2023
Appointed Richards, Phillip as Director
28 February 2023
Resigned Chmilewsky, Lionel as Director
30 September 2022
Resigned Pritchard, Neil Bartley as Director
14 April 2022
Appointed Pritchard, Neil Bartley as Director
24 April 2020
Appointed Chmilewsky, Lionel as Director
4 January 2019
Resigned Lloyd, Andrew Trevor as Director
3 January 2019
Appointed George, Peter as Director
6 September 2013
Appointed Stephenson, Robert Ashley as Director
19 November 2012
Appointed Lloyd, Andrew Trevor as Director
30 June 2012
Resigned Graham, Stephen as Director
19 March 2012
Resigned Fulwood, Edward as Director
19 March 2012
Appointed Graham, Stephen as Director
30 June 2011
Resigned Snowe, Bernard Patrick as Director
29 June 2011
Appointed Fulwood, Edward as Director
4 February 2011
Resigned Waller, Peter Charles as Director
6 August 2010
Appointed Montanana, Jens Peter as Director
6 August 2010
Appointed Miller, Andrew Douglas as Director
6 August 2010
Resigned Robertson, Mark as Director
26 January 2010
Resigned Mitchell, Roy Walter as Director
22 May 2008
Appointed Last, Richard as Director
22 May 2008
Resigned Fairman, Bernard William as Director
1 January 2008
Appointed Mitchell, Roy Walter as Director
1 January 2008
Resigned Peters, Colin Leslie as Director
1 November 2007
Appointed Swallow, Duncan as Secretary
31 October 2007
Resigned Selby, Ian Robert as Director
31 October 2007
Resigned Selby, Ian Robert as Secretary
26 July 2007
Appointed Snowe, Bernard Patrick as Director
26 July 2007
Resigned Mcgee, Jarlath as Director
25 July 2007
Appointed Robertson, Mark as Director
24 January 2006
Appointed Waller, Peter Charles as Director
6 December 2004
Appointed Selby, Ian Robert as Secretary
6 December 2004
Resigned Johnson, Sally Anne as Secretary
5 August 2004
Resigned Simon, David Timothy Andrew as Director
4 August 2004
Appointed Mcgee, Jarlath as Director
31 October 2000
Appointed Fairman, Bernard William as Director
31 October 2000
Resigned Barnes, Kenneth Roy as Director
31 October 2000
Resigned Crook, Matthew as Director
31 October 2000
Appointed Peters, Colin Leslie as Director
17 March 2000
Resigned Lord, Stephen William as Director
8 November 1999
Resigned Marienthal, Tony as Director
14 September 1999
Appointed Crook, Matthew as Director
1 January 1999
Appointed Selby, Ian Robert as Director
31 December 1998
Resigned Whitehouse, David Benton as Director
18 November 1998
Appointed Marienthal, Tony as Director
18 November 1998
Appointed Lord, Stephen William as Director
16 October 1996
Appointed Barnes, Kenneth Roy as Director
19 July 1996
Appointed Whitehouse, David Benton as Director
19 July 1996
Resigned Simon, Geraldine as Secretary
19 July 1996
Resigned Simon, Geraldine as Director
19 July 1996
Appointed Johnson, Sally Anne as Secretary
14 November 1991
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
14 November 1991
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
14 November 1991
Appointed Corporate Nominee Services Limited as Corporate Nominee Director
14 November 1991
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
14 November 1991
Appointed Simon, Geraldine as Secretary
14 November 1991
Appointed Simon, Geraldine as Director
14 November 1991
Appointed Simon, David Timothy Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1960 (65)

Holdings 2

Companies where Corero Network Security PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Registered office address changed
24 June 2026Group of companies' accounts31 December 2025
18 March 2026Appointment of a director
31 January 2026Confirmation statement with no updates24 November 2025
19 November 2025Register inspection address has been changed
Show all recent filings

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