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Company

Tods Defence Limited

Tods Defence Limited is an active UK company (number 01929464), incorporated 1985, with 3 current directors including Nigel John Pitman and Marco Villa. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Tods Defence Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Keith Kranzow 2025-2026 Director View profile
  2. Gerald Bredeson Saltarelli 2025-2025 Director View profile
  3. Andrew David Edgley 2020-2025 Director View profile
  4. Steven Allen Paige 2020-2020 Director View profile
  5. Jeff Lloyd Buck 2020-2025 Director View profile
  6. Peter Charles Sanderson 2016-2018 Director View profile
  7. Philip George Louch 2015-2020 Director View profile
  8. Anthony Dombrowik 2015-2020 Director View profile
  9. Peter Anthony Eckersall 2015-2025 Director View profile
  10. Stephen James Smith 2013-2015 Director View profile
  11. Rick Ronald Nagel 2013-2025 Director View profile
  12. Richard David Charles Winterbottom 2005-2013 Director View profile
  13. Thomas Paul Hitchings 2002-2011 Director View profile
  14. Andrew John Cox 1998-2001 Director View profile
  15. David Conway 1998-2013 Director View profile
  16. Richard Antony Ripper 1997-2013 Director View profile
  17. Peter David Stokes 1994-1998 Director View profile
  18. Simon Timothy Finch 2015 Director View profile
  19. Ernest John Rudall 1998 Director View profile
  20. Steven Arnold Burton 2013 Director View profile
  21. Geoffrey Vivian Gould 2005 Director View profile
  22. VP Secretarial Limited 2013-2025 Corporate-secretary View profile
  23. Shirley Bowley 2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/07/1985

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Tods Defence Limited is controlled by Tods Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-21 · source: Companies House PSC register

Ultimately controlled by Tods Holdings Limited.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

3 directors on the board

1.1y median 1y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Manufacturing 3Finance 2Hospitality 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01929464
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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