EST Defence Company UK Limited
Company 00675623 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.
Where else this board sits
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.
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- Xcel Power Systems LTD. 1 shared director
- Aircraft Materials 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 | 00675623 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1960 |
| 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)
- Esterline Acquisition Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Sabol, Liza Ann Director · appointed 2019
- Crandall, Jonathan David Former Director · appointed 2019 · resigned 2019
- Nolan, Stephen Former Director · appointed 2018 · resigned 2019
- Smart, Kenneth John Former Director · appointed 2012 · resigned 2016
- Etherton, John Robert Former Director · appointed 2012 · resigned 2019
- Brandt, James Dale Former Director · appointed 2011 · resigned 2018
- Houston, Frank Edward Former Director · appointed 2010 · resigned 2010
- Hunt, Jonathan Paul Former Director · appointed 2009 · resigned 2016
- Connors, David Anthony Former Director · appointed 2009 · resigned 2012
- George, Robert David Former Director · appointed 2006 · resigned 2018
- Harris, Robert Raymond Former Director · appointed 2006 · resigned 2011
- Stevens, Andrew John Former Director · appointed 2004 · resigned 2006
- Soderstrom, Rolf Kristian Berndtson Former Director · appointed 2004 · resigned 2006
- Jackson, Nicholas Keith Former Secretary · appointed 2003 · resigned 2009
- Pearson, Michael John Former Director · appointed 2003 · resigned 2005
- Taylor, John Bennett Former Director · appointed 2003 · resigned 2012
- Barlow, Nicholas Stewart Former Director · appointed 2003 · resigned 2009
- Tucker, Warren Gordon Former Director · appointed 2003 · resigned 2003
- Pope, John Michael Former Secretary · appointed 1997 · resigned 2003
- Irwin, Alastair Giles Former Director · appointed 1997 · resigned 2003
- French, Wayne Ian Former Director · appointed 1995 · resigned 2004
- Wallis, Blair Former Secretary · appointed 1994 · resigned 1995
- Johnston, Martin James Hardy Former Director · appointed 1993 · resigned 1994
- Clark, Robin Hartley Ledgerd Former Director · appointed 1993 · resigned 1997
- DE Courcy Page, Gordon Francis Former Director · appointed 1993 · resigned 1997
- Adamson, John Stuart Former Director · appointed 1993 · resigned 1997
- Moore, Brian Former Secretary · appointed 1993 · resigned 1994
- Annett, Richard John Former Director · appointed 1993 · resigned 1997
- Moore, Philip Michael Peter Former Secretary · resigned 1994
- Chamberlain, Raymond Reginald Former Director · resigned 1994
- Barnes, Henry George Former Director · resigned 1995
- Mayne, Trevor Colin Former Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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