Forcepoint Overseas Limited

Active05671798 Private limited company
Incorporated
11 January 2006 (20 years)
Previously known as
Websense Overseas Limited (until 15 January 2016)
Surfcontrol (Overseas) Limited (until 17 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Gretel Rose Dionisio Fontanilla
Accounts type
Full
Region
Yorkshire
Address
2 North Park Road
Harrogate
HG1 5PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Fontanilla, Gretel Rose Dionisio, Ms.
Director · Appointed 17 December 2024
American
Born January 1978 (48)
Director · Appointed 3 February 2022
Also at Forcepoint UK Limited · more companies
Irish
Born July 1978 (48)
Director · Appointed 23 February 2017
Also at Forcepoint UK Limited
British
Born April 1962 (64)
Director · Appointed 5 January 2017
Also at Forcepoint UK Limited · more companies
American
Born December 1968 (57)
Officer history (27 former)
17 December 2024
Resigned Santangelo, Matthew Thomas as Director
17 December 2024
Appointed Fontanilla, Gretel Rose Dionisio, Ms. as Director
3 February 2022
Appointed O'Keeffe, Carol as Director
3 February 2022
Resigned O'Brien, Laurie Lee as Director
23 September 2020
Appointed O'Brien, Laurie Lee as Director
23 September 2020
Resigned Haislip, Becky Kay as Director
6 September 2019
Appointed Haislip, Becky Kay as Director
6 September 2019
Resigned Burns, Lisa Susan as Director
23 February 2017
Appointed Wilson, Ian, Director as Director
23 February 2017
Resigned Rowe, Scott Lynn as Director
5 January 2017
Appointed Burns, Lisa Susan as Director
5 January 2017
Resigned Baker, Tara Leann as Director
5 January 2017
Appointed Holmes Jr., John David as Director
5 January 2017
Resigned Barreda, Rene Hipolito as Director
25 July 2016
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
14 March 2016
Appointed Santangelo, Matthew Thomas as Director
14 March 2016
Resigned Hagan, James Malcolm as Director
11 February 2015
Appointed Barreda, Rene Hipolito as Director
11 February 2015
Resigned Borgerding, John Patrick as Director
11 February 2015
Resigned Cochenour, David Lee as Director
11 February 2015
Appointed Rowe, Scott Lynn as Director
11 February 2015
Resigned Lemay, Brian as Director
11 February 2015
Resigned Rodriquez, Michelle Elaine as Director
11 February 2015
Appointed Baker, Tara Leann as Director
11 January 2014
Appointed Borgerding, John Patrick as Director
1 November 2013
Appointed Cochenour, David Lee as Director
1 November 2013
Appointed Hagan, James Malcolm as Director
1 November 2013
Resigned Newman, Michael Andrew as Director
1 November 2013
Resigned Mccormack, John Robert as Director
1 November 2013
Resigned Brown, Susan Ann as Director
7 September 2011
Resigned Locke 111, Arthur Sinton as Director
7 September 2011
Appointed Lemay, Brian as Director
15 February 2011
Resigned Wride, Douglas Cornell as Director
1 October 2009
Appointed Locke 111, Arthur Sinton as Director
27 March 2009
Resigned Mendenhall, Dudley Wayne as Director
27 March 2009
Appointed Brown, Susan Ann as Director
27 March 2009
Appointed Rodriquez, Michelle Elaine as Director
24 June 2008
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
24 June 2008
Resigned Newman, Michael Andrew as Secretary
20 March 2008
Appointed Mccormack, John Robert as Director
20 March 2008
20 March 2008
Appointed Wride, Douglas Cornell as Director
4 October 2007
Resigned Walker, Andrew James as Director
4 October 2007
Resigned Wilson, Simon Baxter as Secretary
3 October 2007
Appointed Newman, Michael Andrew as Secretary
3 October 2007
Appointed Mendenhall, Dudley Wayne as Director
3 October 2007
Resigned Llewellyn, Julian David as Director
3 October 2007
Appointed Newman, Michael Andrew as Director
3 October 2007
Resigned Wilson, Simon Baxter as Director
3 October 2007
Appointed Bouchard, Michel Joseph Francois as Director
30 April 2007
Appointed Llewellyn, Julian David as Director
5 May 2006
Appointed Wilson, Simon Baxter as Director
5 May 2006
Appointed Walker, Andrew James as Director
5 May 2006
Appointed Wilson, Simon Baxter as Secretary
5 May 2006
Resigned Hammonds Secretaries Limited as Corporate Nominee Secretary
5 May 2006
Resigned Hammonds Directors Limited as Corporate Nominee Director
11 January 2006
Appointed Hammonds Secretaries Limited as Corporate Nominee Secretary
11 January 2006
Appointed Hammonds Directors Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
20 September 2023
Ceased Francisco Partners GP VI Management, LLC — Has significant influence or control
1 April 2021
Ceased Raytheon Technologies Corporation — Right to appoint and remove directors
3 April 2020
Ceased Raytheon Company — Owns 75–100% of shares

Filings 127

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 December 2025
6 January 2026Confirmation statement with no updates4 January 2026
6 June 2025Full accounts31 December 2024
7 April 2025Registered office address changed
17 January 2025Confirmation statement with no updates4 January 2025
Show all 127 filings

Some other companies at this address

Berwins Law Holdings Limited
Berwins Solicitors Limited
Berwins Trust Corporation Limited
Boomi Corporation Limited
Boomi UK Holdings Ltd.
F-M Motorparts Limited

Other companies in this industry

Cambridge
Nottingham
Milton Keynes
Nottingham
Feltham
London

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?