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Company · London

Aegis Defence Services Limited

Private security activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 22

  1. Helen Sarah Shaw 2020-2021 Director View profile
  2. Colin Terrence Brown 2019-2020 Director View profile
  3. Kevin Edgar Torlage 2013-2016 Director View profile
  4. Sylvia White 2012-2018 Director View profile
  5. Graham John Binns 2010-2018 Director View profile
  6. Jonathan Peter Newman 2010-2015 Director View profile
  7. Lamb, Graeme Cameron Maxwell, Lt General Sir 2009-2012 Director View profile
  8. Rt Hon Lord Paul Yaw Boateng 2009-2012 Director View profile
  9. Keith Nicholas Henry 2007-2010 Director View profile
  10. David John Miller 2007-2008 Director View profile
  11. Sir John Birch 2005-2010 Director View profile
  12. Inge, Peter Anthony, Field Marshal Lord 2005-2010 Director View profile
  13. Robert Carl Mcfarlane 2005-2009 Director View profile
  14. John Lamb Davidson 2005-2007 Director View profile
  15. James William Marriott Ellery 2005-2015 Director View profile
  16. Wheeler, Roger Neil, General Sir 2005-2010 Director View profile
  17. Richard Malcolm Slowe 2005-2007 Director View profile
  18. Dominic Edward Mccausland Armstrong 2003-2011 Director View profile
  19. Timothy Simon Spicer 2002-2010 Director View profile
  20. Jonathan Peter Newman 2010-2015 Secretary View profile
  21. Jeffrey Paul Arnold Day 2002-2010 Secretary View profile
  22. Mark Andrew Bullough 2002-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Private security activities
Incorporated
23/09/2002
Registered office
London

Ownership

Owned by (1) 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. Aegis Defence Services Limited is controlled by Gardaworld Consulting (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-06-23 · source: Companies House PSC register

Ultimately controlled by Gardaworld Consulting (UK) Limited.

9 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.

Financials

Employees
0.11
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£7,051,667

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

15.8y median 15.8y
average tenure
20.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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.

Business services 3Professional services 2Finance 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04541965
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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