Defence Management (Watchfield) Limited
Company 03385241 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kilmarnock Prison Services Limited 2 shared directors
- Moreton Prison Services Limited 2 shared directors
- Defence Management (Holdings) Limited 2 shared directors
- Blackshaw Healthcare Services Limited 2 shared directors
- Blackshaw Healthcare Services Holdings Limited 2 shared directors
- Kilmarnock PFI Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03385241 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/1997 |
| Address | 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Defence Management (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Prince Yao Dakpoe Director · appointed 2024
- Mark Jonathan Knight Director · appointed 2023
Show 28 former officers
- Philip Peter Ashbrook Director · appointed 2014 · resigned 2018
- Biif Corporate Services Limited Corporate-director · appointed 2012 · resigned 2016
- Thomas Justin Haga Director · appointed 2011 · resigned 2012
- Graham Baldock Director · appointed 2010 · resigned 2020
- Nigel Wythen Middleton Director · appointed 2009 · resigned 2012
- Matthias Alexander Reicherter Director · appointed 2009 · resigned 2011
- Andrew Julian Crawshaw Director · appointed 2008 · resigned 2010
- Keith Edward Archer-Jones Director · appointed 2006 · resigned 2006
- Paul Budd Director · appointed 2005 · resigned 2006
- Mark William Mead Director · appointed 2005 · resigned 2006
- Daren Harris Director · appointed 2005 · resigned 2006
- Stuart Burdess Director · appointed 2003 · resigned 2005
- David Watt Mcghie Director · appointed 2003 · resigned 2003
- Gavin Hill Director · appointed 2002 · resigned 2003
- Gary Arthur Neville Director · appointed 2002 · resigned 2005
- William Wright Mcnaught Secretary · appointed 2002 · resigned 2008
- Florence Marie Francoise Barras Director · appointed 2001 · resigned 2002
- Peter Donne Jones Director · appointed 2001 · resigned 2005
- James Mccarthy Secretary · appointed 2001 · resigned 2002
- John Whittington Director · appointed 2000 · resigned 2001
- Stuart Nigel Jones Director · appointed 1999 · resigned 2000
- Neil Smith Director · appointed 1998 · resigned 1999
- Nigel Lloyd Beswick Director · appointed 1998 · resigned 2001
- Paul Whitmore Director · appointed 1997 · resigned 1998
- Anthony Bruce Cornwell Director · appointed 1997 · resigned 1999
- William Frank Futcher Director · appointed 1997 · resigned 2002
- Susan Louise Jenner Secretary · appointed 1997 · resigned 1998
- Adrian James Henry Ewer Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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