Aspire Defence Services Limited
Company 04556471 Active
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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.
3 directors on the board
- Jennifer Alexandra Hagen Director · appointed 2024
- Leanne Pratley Director · appointed 2025
- Mark Robert Henry Carr Director · appointed 2024
2.1y median 2.3y
average tenure
2.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Jennifer Alexandra Hagen Director · appointed 2024
- Leanne Pratley Director · appointed 2025
- Mark Robert Henry Carr Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 04556471 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2002 |
| Address | ASPIRE BUSINESS CENTRE, ORDNANCE ROAD, TIDWORTH, WILTSHIRE, SP9 7QD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- Kellogg Brown & Root Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carillion JM Limited ceased 2018-04-18
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (48)
- Merida Samantha Zena Cable Lewis Secretary · appointed 2025
- Leanne Pratley Director · appointed 2025
- Mark Robert Henry Carr Director · appointed 2024
- Jennifer Alexandra Hagen Director · appointed 2024
- Sonia Galindo Secretary · appointed 2023
Show 43 former officers
- Barry Robert Donohoe Director · appointed 2023 · resigned 2025
- Kramer, Adam Miles, Mr. Secretary · appointed 2021 · resigned 2023
- Jacobs, Matthew Philip, Mr. Director · appointed 2020 · resigned 2024
- Andrew Marino Goodwin Director · appointed 2020 · resigned 2024
- Mchale, Kieron, Mr. Secretary · appointed 2020 · resigned 2020
- Susan Meirion Owen Secretary · appointed 2020 · resigned 2020
- Gina Mary Wilson Secretary · appointed 2020 · resigned 2021
- Martin Nelhams Secretary · appointed 2018 · resigned 2020
- Westley Maffei Secretary · appointed 2017 · resigned 2018
- Colin Kenneth Kenton Director · appointed 2016 · resigned 2023
- Alan Hayward Director · appointed 2014 · resigned 2016
- Matthew Mark Spearing Director · appointed 2013 · resigned 2016
- Asa Daniel Parker Director · appointed 2013 · resigned 2018
- Timothy Francis George Secretary · appointed 2012 · resigned 2017
- John Christopher Platt Director · appointed 2012 · resigned 2013
- Matthew John Stallard Director · appointed 2012 · resigned 2016
- Robert Paul Kerry Director · appointed 2011 · resigned 2020
- Richard Ian Sykes Director · appointed 2009 · resigned 2012
- Michael Harrison Kasher Director · appointed 2009 · resigned 2013
- Shaun Edward Carter Director · appointed 2008 · resigned 2009
- Andrew Jonathan Barrie Director · appointed 2008 · resigned 2013
- James Arthur Barrett Director · appointed 2008 · resigned 2020
- Philip Ernest Shepley Director · appointed 2008 · resigned 2018
- Gordon Peattie Director · appointed 2008 · resigned 2008
- Tim Parsons Director · appointed 2007 · resigned 2008
- Rodney Hewer Harris Director · appointed 2006 · resigned 2009
- Richard Sean Card Director · appointed 2006 · resigned 2011
- Erik Francis Layzell Director · appointed 2006 · resigned 2008
- David Stuart Hurcomb Director · appointed 2006 · resigned 2008
- Richard Gregg Lumby Director · appointed 2006 · resigned 2018
- Gordon Bryden Director · appointed 2005 · resigned 2008
- Stephen Edwin Nickson Director · appointed 2005 · resigned 2006
- Kenneth John Robertson Director · appointed 2005 · resigned 2006
- Graham Christopher Sharland Director · appointed 2005 · resigned 2006
- Pankaj Patel Director · appointed 2005 · resigned 2006
- Derek William Brown Director · appointed 2004 · resigned 2005
- Archibald Ferguson Walker Mbe Director · appointed 2003 · resigned 2004
- Nicholas Anthony Doherty Director · appointed 2003 · resigned 2007
- Gary Lee Johnson Director · appointed 2003 · resigned 2005
- Arthur Harold Moore Director · appointed 2003 · resigned 2006
- Peter Austin Cragg Director · appointed 2003 · resigned 2006
- Carillion Secretariat Limited Corporate-secretary · appointed 2002 · resigned 2012
- Carillion Management Limited Corporate-director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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