Wallop Defence UK Limited
Company 00410988 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Amsafe Bridport Limited 1 shared director
- Bridport Limited 1 shared director
- Xcel Power Systems LTD. 1 shared director
- Aircraft Materials Limited 1 shared director
- EST Defence Company UK Limited 1 shared director
- Leach International UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00410988 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/1946 |
| Address | 5 NEW STREET SQUARE, LONDON, EC4A 3TW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Est Defence Systems Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Liza Ann Sabol Director · appointed 2019
Show 23 former officers
- Jonathan David Crandall Director · appointed 2019 · resigned 2019
- Stephen Nolan Director · appointed 2018 · resigned 2019
- Frank Edward Houston Director · appointed 2010 · resigned 2010
- Jonathan Paul Hunt Director · appointed 2009 · resigned 2016
- Robert David George Director · appointed 2006 · resigned 2018
- Robert Raymond Harris Director · appointed 2006 · resigned 2011
- Nicholas Keith Jackson Secretary · appointed 2005 · resigned 2009
- John Bennett Taylor Director · appointed 2005 · resigned 2012
- Richard George Sismey Secretary · appointed 2005 · resigned 2006
- Paul Christopher Banning Secretary · appointed 2004 · resigned 2005
- Andrew John Stevens Director · appointed 2003 · resigned 2006
- John Michael Pope Director · appointed 2003 · resigned 2005
- Robin Hartley Ledgerd Clark Director · appointed 1997 · resigned 2003
- Wayne Ian French Secretary · appointed 1997 · resigned 2004
- Roger Christopher Bolter Director · appointed 1996 · resigned 1997
- Howard Robert Grant Director · appointed 1995 · resigned 1996
- James Douglas Loveridge Director · appointed 1992 · resigned 1997
- John Macdonald Bryson Director · appointed 1992 · resigned 1997
- Alan Roger Thomas Director · appointed 1992 · resigned 1992
- James Shaw Director · appointed 1992 · resigned 1992
- James Arthur Goodwin Luck Director · resigned 1992
- Martin Anthony Walmsley Director · resigned 1992
- Michael John Aslett Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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