# Khipu Holdings Limited

## Details

- **Company number:** [08222438](https://find-and-update.company-information.service.gov.uk/company/08222438)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Sep 2012
- **Registered office:** 3 WATERFRONT BUSINESS PARK, FLEET, GU51 3TW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Jade Elizabeth | director | 22 Aug 2025 |  |
| DIXON, Joanna | director | 22 Aug 2025 |  |
| BRIMSON, Andrew Richard | director | 20 Sep 2012 |  |
| ASHMAN, Matthew | director | 20 Sep 2012 |  |
| JERMANY, Guy | director | 20 Sep 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Richard Brimson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Matthew Ashman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Guy Jermany | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |





## Controls

- [Khipu Networks Limited](/company/05218573) (05218573)



## Directors' other companies

- [ASHMAN, Matthew](/person/8226709) - director at [Khipu Networks Limited](/company/05218573)
- [ASHMAN, Matthew](/person/8226709) - director at [Company-X Cyber Risk Limited](/company/14908787)
- [BRIMSON, Andrew Richard](/person/7120958) - director at [Khipu Networks Limited](/company/05218573)
- [BRIMSON, Andrew Richard](/person/7120958) - director at [Company-X Cyber Risk Limited](/company/14908787)
- [DIXON, Joanna](/person/8494610) - director at [Company-X Cyber Risk Limited](/company/14908787)
- [JERMANY, Guy](/person/8226711) - director at [Company-X Cyber Risk Limited](/company/14908787)
- [JERMANY, Guy](/person/8226711) - director at [Khipu Networks Limited](/company/05218573)
- [SMITH, Jade Elizabeth](/person/8226712) - director at [Khipu Networks Limited](/company/05218573)
- [SMITH, Jade Elizabeth](/person/8226712) - director at [Company-X Cyber Risk Limited](/company/14908787)



## Companies at the same address

- [Company-X Cyber Risk Limited](/company/14908787) (14908787)
- [Company-X Cyber Risk Nominees Limited](/company/15205907) (15205907)
- [Khipu Networks Limited](/company/05218573) (05218573)