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Company

Aspire Defence Services Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 43

  1. Barry Robert Donohoe 2023-2025 Director View profile
  2. Matthew Philip Jacobs 2020-2024 Director View profile
  3. Andrew Marino Goodwin 2020-2024 Director View profile
  4. Colin Kenneth Kenton 2016-2023 Director View profile
  5. Alan Hayward 2014-2016 Director View profile
  6. Matthew Mark Spearing 2013-2016 Director View profile
  7. Asa Daniel Parker 2013-2018 Director View profile
  8. John Christopher Platt 2012-2013 Director View profile
  9. Matthew John Stallard 2012-2016 Director View profile
  10. Robert Paul Kerry 2011-2020 Director View profile
  11. Richard Ian Sykes 2009-2012 Director View profile
  12. Michael Harrison Kasher 2009-2013 Director View profile
  13. Shaun Edward Carter 2008-2009 Director View profile
  14. Andrew Jonathan Barrie 2008-2013 Director View profile
  15. James Arthur Barrett 2008-2020 Director View profile
  16. Philip Ernest Shepley 2008-2018 Director View profile
  17. Gordon Peattie 2008-2008 Director View profile
  18. Tim Parsons 2007-2008 Director View profile
  19. Rodney Hewer Harris 2006-2009 Director View profile
  20. Richard Sean Card 2006-2011 Director View profile
  21. Erik Francis Layzell 2006-2008 Director View profile
  22. David Stuart Hurcomb 2006-2008 Director View profile
  23. Richard Gregg Lumby 2006-2018 Director View profile
  24. Gordon Bryden 2005-2008 Director View profile
  25. Stephen Edwin Nickson 2005-2006 Director View profile
  26. Kenneth John Robertson 2005-2006 Director View profile
  27. Graham Christopher Sharland 2005-2006 Director View profile
  28. Pankaj Patel 2005-2006 Director View profile
  29. Derek William Brown 2004-2005 Director View profile
  30. Archibald Ferguson Walker MBE 2003-2004 Director View profile
  31. Nicholas Anthony Doherty 2003-2007 Director View profile
  32. Gary Lee Johnson 2003-2005 Director View profile
  33. Arthur Harold Moore 2003-2006 Director View profile
  34. Peter Austin Cragg 2003-2006 Director View profile
  35. Carillion Management Limited 2002-2003 Corporate-director View profile
  36. Adam Miles Kramer 2021-2023 Secretary View profile
  37. Kieron Mchale 2020-2020 Secretary View profile
  38. Susan Meirion Owen 2020-2020 Secretary View profile
  39. Gina Mary Wilson 2020-2021 Secretary View profile
  40. Martin Nelhams 2018-2020 Secretary View profile
  41. Westley Maffei 2017-2018 Secretary View profile
  42. Timothy Francis George 2012-2017 Secretary View profile
  43. Carillion Secretariat Limited 2002-2012 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
08/10/2002

Ownership

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.

Group

  1. Aspire Defence Services Limited is controlled by Kellogg Brown & Root Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kellogg Brown & Root Limited.

35 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

Net assets
£6,788,000
Total assets
£7,064,000
Cash
£5,575,000
Employees
1,054
Turnover
£175,315,000
Profit/loss
£16,698,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

2 grants · £99,270 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £99,270 (2 grants)

Most recent

  • Department for Work and Pensions £6,7632022-04-01
  • Department for Work and Pensions £92,5072021-04-01
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.

3 directors on the board

2.1y median 2.3y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
04556471
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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