Aegis Defence Services Limited
Company 04541965 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rubicon International Services Limited 1 shared director
- Vance International Limited 1 shared director
- Firegap Limited 1 shared director
- GW Consulting (UK) Limited 1 shared director
- Gardaworld Recruitment Limited 1 shared director
- Gardaworld Consulting (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04541965 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2002 |
| Address | TWO, LONDON BRIDGE, LONDON, SE1 9RA |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Gardaworld Consulting (Uk) Limited
ownership of shares 75-100% - Mr. StéPhane CréTier Canadian
significant influence or control
Officers (24)
- Oliver Westmacott Director · appointed 2015
- Soames, Arthur Nicholas Winston, the Honourable Director · appointed 2005
Show 22 former officers
- Helen Sarah Shaw Director · appointed 2020 · resigned 2021
- Colin Terrence Brown Director · appointed 2019 · resigned 2020
- Kevin Edgar Torlage Director · appointed 2013 · resigned 2016
- Sylvia White Director · appointed 2012 · resigned 2018
- Graham John Binns Director · appointed 2010 · resigned 2018
- Jonathan Peter Newman Secretary · appointed 2010 · resigned 2015
- Jonathan Peter Newman Director · appointed 2010 · resigned 2015
- Lamb, Graeme Cameron Maxwell, Lt General Sir Director · appointed 2009 · resigned 2012
- Boateng, Paul Yaw, Rt Hon Lord Director · appointed 2009 · resigned 2012
- Keith Nicholas Henry Director · appointed 2007 · resigned 2010
- David John Miller Director · appointed 2007 · resigned 2008
- Birch, John, Sir Director · appointed 2005 · resigned 2010
- Inge, Peter Anthony, Field Marshal Lord Director · appointed 2005 · resigned 2010
- Robert Carl Mcfarlane Director · appointed 2005 · resigned 2009
- John Lamb Davidson Director · appointed 2005 · resigned 2007
- James William Marriott Ellery Director · appointed 2005 · resigned 2015
- Wheeler, Roger Neil, General Sir Director · appointed 2005 · resigned 2010
- Richard Malcolm Slowe Director · appointed 2005 · resigned 2007
- Dominic Edward Mccausland Armstrong Director · appointed 2003 · resigned 2011
- Jeffrey Paul Arnold Day Secretary · appointed 2002 · resigned 2010
- Timothy Simon Spicer Director · appointed 2002 · resigned 2010
- Mark Andrew Bullough Secretary · appointed 2002 · resigned 2010
Directors and officers on the Companies House record, current and former.
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