STS Defence Limited
Company 03193298 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Garrity, David James, Dr Director · appointed 2025
- Neil Raymond Elshaw Director · appointed 2025
- Alexander Hagemann Director · appointed 2024
- Peter Neumann Director · appointed 2026
- Ben Stancliffe Director · appointed 2024
- John Richard Prior Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Garrity, David James, Dr Director · appointed 2025
- John Richard Prior Director · appointed 2025
Portfolio (4)
- Neil Raymond Elshaw Director · appointed 2025
- Alexander Hagemann Director · appointed 2024
- Peter Neumann Director · appointed 2026
- Ben Stancliffe Director · appointed 2024
Left in the last 12 months
- Sarah Clough Director · appointed 2024 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cicor UK LTD 3 shared directors
- Cicor Hartlepool LTD 2 shared directors
- Cicor Newport LTD 2 shared directors
- Axis Electronics Limited 2 shared directors
Connected through a shared director
- Cicor UK Properties LTD 1 shared director
- The Botley Clinic LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03193298 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/1996 |
| Address | STS DEFENCE LIMITED, MUMBY ROAD, GOSPORT, PO12 1AF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) 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.
- Cicor UK LTD
75-100% shares · notified 2025-03-28 - KEY Technologies Limited ceased 2021-09-30
75-100% shares · notified 2016-04-06 - Ensco 1416 Limited ceased 2021-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 04954570
75-100% shares · notified 2016-04-06
Officers (18)
- Peter Neumann Director · appointed 2026
- Garrity, David James, Dr Director · appointed 2025
- Neil Raymond Elshaw Director · appointed 2025
- John Richard Prior Director · appointed 2025
- Ben Stancliffe Director · appointed 2024
- David Carty Secretary · appointed 2024
- Alexander Hagemann Director · appointed 2024
Show 11 former officers
- Sarah Clough Director · appointed 2024 · resigned 2025
- Jonathan James Bowley Director · appointed 2018 · resigned 2024
- Kevin Hilton Secretary · appointed 2011 · resigned 2024
- Richard Papanicolaou Director · appointed 2005 · resigned 2017
- Peter David Miller Director · appointed 2004 · resigned 2012
- Kevin Hilton Director · appointed 2004 · resigned 2024
- Leszek Richard Litwinowicz Director · appointed 2004 · resigned 2008
- Trevor Middleton Secretary · appointed 2004 · resigned 2024
- Bethan Lisa Wheeler Secretary · appointed 2002 · resigned 2004
- David Gerwyn Evans Director · appointed 1996 · resigned 2004
- Michael George Papworth Secretary · appointed 1996 · resigned 2002
Directors and officers on the Companies House record, current and former.
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