Aspire Defence Holdings Limited
Company 04730885 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.
12
directors on the board
6.6y median 4.4y
average tenure
16.6y
longest tenure
5
directors past 6 years
0 vs 12 portfolio
first-time directors
1
also govern a charity
1
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.
Finance 62Business services 29Professional services 29Construction 18Property 15Utilities 11Health and social care 8Public administration 8
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.
- Aspire Defence Finance PLC 12 shared directors
- Aspire Defence Limited 11 shared directors
- Innisfree Limited 2 shared directors
- Meridian Hospital Company PLC 2 shared directors
- Fasttrax Limited 2 shared directors
- Modus Services (Holdings) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04730885 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2003 |
| Address | ASPIRE BUSINESS CENTRE, ORDNANCE ROAD, TIDWORTH, ENGLAND, SP9 7QD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (4)
- Innisfree Secondary Partners 1 Llp
ownership of shares 25-50% - Kbr (U.K.) Investments Limited
ownership of shares 25-50% - Kbr (U.K.) Investments Limited ceased 2016
ownership of shares 25-50% - Innisfree Secondary Partners 1 Llp ceased 2016
ownership of shares 25-50%
Officers (45)
- Rhys Williams, Gareth Arthur Ludovic Emrys, Sir Director · appointed 2026
- Simon Jeffrey Usher Director · appointed 2025
- Barry Robert Donohoe Director · appointed 2025
- Andrew Marino Goodwin Director · appointed 2024
- James Christopher Heath Director · appointed 2022
- Vanessa Jane Colyer Director · appointed 2022
- Alexander Victor Thorne Director · appointed 2022
- Nicola Sparrow Director · appointed 2019
- David John Brooking Director · appointed 2016
- Allan David Mcdonald Thomson Director · appointed 2014
- Graham Maurice Beazley Long Director · appointed 2011
- Matthew James Webber Director · appointed 2009
Show 33 former officers
- Monk, Dougal Stuart Donald, Mr. Director · appointed 2022 · resigned 2023
- Clement David Baptiste Leverd Director · appointed 2021 · resigned 2022
- Elena Giorgiana Wegener Director · appointed 2018 · resigned 2021
- Scott Springett Director · appointed 2017 · resigned 2021
- Andre Eugene Kinghorn Director · appointed 2017 · resigned 2018
- Amanda Elizabeth Caines Director · appointed 2015 · resigned 2017
- Andrew Jonathan Barrie Director · appointed 2015 · resigned 2022
- Anthony Robert Faulkner Director · appointed 2014 · resigned 2018
- Chip Schneider Director · appointed 2014 · resigned 2015
- Timothy John Bowden Director · appointed 2013 · resigned 2014
- Arthur Harold Moore Director · appointed 2013 · resigned 2025
- Peter John Meffan Director · appointed 2013 · resigned 2024
- Keith William Pickard Director · appointed 2013 · resigned 2015
- Vu Hoang Director · appointed 2013 · resigned 2014
- Rebekah Arlene Barrientos Director · appointed 2011 · resigned 2014
- Brian Mervyn Semple Director · appointed 2010 · resigned 2016
- Nicholas John Edward Crowther Director · appointed 2009 · resigned 2010
- Siva Nadesan Director · appointed 2009 · resigned 2011
- Richard Gregg Lumby Director · appointed 2007 · resigned 2013
- David Stuart Hurcomb Director · appointed 2007 · resigned 2007
- Gordon Bryden Director · appointed 2006 · resigned 2008
- Kenneth Alan Koye Director · appointed 2006 · resigned 2008
- Francis Robin Herzberg Director · appointed 2006 · resigned 2013
- Thomas Donald Kenny Director · appointed 2006 · resigned 2007
- Mark Richard Woodhams Director · appointed 2006 · resigned 2007
- Keith Woodward Director · appointed 2006 · resigned 2006
- Duncan Elliot Dickson Director · appointed 2005 · resigned 2006
- Se Ming Hung Director · appointed 2005 · resigned 2006
- Larry Jay Henry Director · appointed 2004 · resigned 2019
- Christopher John Mead Director · appointed 2004 · resigned 2004
- Angus Robert Mccoll Secretary · appointed 2003 · resigned 2024
- Carillion Secretariat Limited Corporate-secretary · appointed 2003 · resigned 2006
- Peter Smart Director · appointed 2003 · resigned 2014
Directors and officers on the Companies House record, current and former.
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