Palo Alto Networks (UK) Limited

Active06851390 Private limited company
Incorporated
18 March 2009 (17 years)
Industry
Manufacture of computers and peripheral equipment (26200)
Directors
Scott Alexander Mckinnon
Oliver Maskell
Accounts type
Full
Region
Greater London
Address
22 Bishopsgate
Level 55
London
EC2N 4BQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mckinnon, Scott Alexander
Director · Appointed 27 March 2025
British
Born August 1970 (56)
Maskell, Oliver
Director · Appointed 6 September 2023
British
Born August 1979 (47)
Director · Appointed 28 June 2022
British
Born June 1972 (54)
Director · Appointed 6 August 2021
American
Born July 1970 (56)
Officer history (11 former)
27 March 2025
Appointed Mckinnon, Scott Alexander as Director
27 March 2025
Resigned Macbeath, Amy Alexandra as Director
21 September 2023
Resigned Compeau, Jean Chung Yin as Director
6 September 2023
Appointed Maskell, Oliver as Director
6 September 2023
Appointed Macbeath, Amy Alexandra as Director
28 July 2023
Resigned Girardot, Axelle Gabrielle as Director
28 June 2022
Appointed Roberts, Ian as Director
6 August 2021
Appointed Espinola, Kevin Brian as Director
6 August 2021
Resigned Byrd, Bruce Richard as Director
7 February 2021
Appointed Byrd, Bruce Richard as Director
7 February 2021
Resigned Thompson, Melinda Kaye as Director
1 January 2020
Appointed Girardot, Axelle Gabrielle as Director
17 October 2019
Appointed Compeau, Jean Chung Yin as Director
17 October 2019
Resigned Bonanno, Kathleen Ann as Director
17 October 2019
Appointed Thompson, Melinda Kaye as Director
17 October 2019
Resigned True, Jeffrey Charles as Director
10 November 2017
Resigned Tomlinson, Steffan Christopher as Director
10 November 2017
Appointed Bonanno, Kathleen Ann as Director
23 March 2017
Resigned Allen, David Michael as Director
28 October 2016
Appointed Allen, David Michael as Director
11 April 2012
Appointed True, Jeffrey Charles as Director
11 April 2012
Appointed Tomlinson, Steffan Christopher as Director
11 April 2012
Resigned Lehman, Michael as Director
13 December 2010
Appointed Lehman, Michael as Director
13 December 2010
Resigned Bess, Lane as Director
18 March 2009
Appointed Bess, Lane as Director

Ownership 1 active

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

Corporate entity · Notified 6 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12289825
Former controllers (1)
6 January 2020
Ceased Palo Alto Networks, Inc. — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Palo Alto Networks (UK) Limited This company Owns 75–100% of shares

Filings 102

Show all 102 filings

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