---
title: "AIR GAP NETWORK SECURITY SOLUTIONS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93abccc8-7a0a-5233-ad50-ebebbff5e338
json: https://whiteintel.dev/api/public/dossier/93abccc8-7a0a-5233-ad50-ebebbff5e338
identifier: oo:GB-COH-12605900
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AIR GAP NETWORK SECURITY SOLUTIONS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12605900`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/93abccc8-7a0a-5233-ad50-ebebbff5e338  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93abccc8-7a0a-5233-ad50-ebebbff5e338  

## Ownership & control

### Owners / controllers

- **Stuart Penny** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/69b43ff4-6b3e-4e24-bb5d-982983ba2ca1
- **Simon Grave** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/21496aad-d76c-41c9-bfd8-82fcea024352

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12605900`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-05-15
- **Registered office:** International House, Constance Street, London, E16 2DQ, England
- **SIC:** 71122

### Officers

- GRAVE, Simon — director · British · appointed 2020-05-15
- PENNY, Stuart — director · British · appointed 2020-05-15 · resigned 2023-03-24

### Beneficial owners (Persons with Significant Control)

- Simon Grave — 75–100% shares · individual PSC · United Kingdom — since 2020-05-15
- Stuart Penny — 25–50% shares · individual PSC · United Kingdom — ceased 2023-03-24

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12605900
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12605900

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIR GAP NETWORK SECURITY SOLUTIONS LTD**. Human view: https://whiteintel.dev/entity/93abccc8-7a0a-5233-ad50-ebebbff5e338 · Structured JSON: https://whiteintel.dev/api/public/dossier/93abccc8-7a0a-5233-ad50-ebebbff5e338._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._