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Company

Aspire Defence Holdings Limited

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

Network

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

Who leads it

Previous officers 33

  1. Monk, Dougal Stuart Donald, Mr. 2022-2023 Director View profile
  2. Clement David Baptiste Leverd 2021-2022 Director View profile
  3. Elena Giorgiana Wegener 2018-2021 Director View profile
  4. Scott Springett 2017-2021 Director View profile
  5. Andre Eugene Kinghorn 2017-2018 Director View profile
  6. Amanda Elizabeth Caines 2015-2017 Director View profile
  7. Andrew Jonathan Barrie 2015-2022 Director View profile
  8. Anthony Robert Faulkner 2014-2018 Director View profile
  9. Chip Schneider 2014-2015 Director View profile
  10. Timothy John Bowden 2013-2014 Director View profile
  11. Arthur Harold Moore 2013-2025 Director View profile
  12. Peter John Meffan 2013-2024 Director View profile
  13. Keith William Pickard 2013-2015 Director View profile
  14. Vu Hoang 2013-2014 Director View profile
  15. Rebekah Arlene Barrientos 2011-2014 Director View profile
  16. Brian Mervyn Semple 2010-2016 Director View profile
  17. Nicholas John Edward Crowther 2009-2010 Director View profile
  18. Siva Nadesan 2009-2011 Director View profile
  19. Richard Gregg Lumby 2007-2013 Director View profile
  20. David Stuart Hurcomb 2007-2007 Director View profile
  21. Gordon Bryden 2006-2008 Director View profile
  22. Kenneth Alan Koye 2006-2008 Director View profile
  23. Francis Robin Herzberg 2006-2013 Director View profile
  24. Thomas Donald Kenny 2006-2007 Director View profile
  25. Mark Richard Woodhams 2006-2007 Director View profile
  26. Keith Woodward 2006-2006 Director View profile
  27. Duncan Elliot Dickson 2005-2006 Director View profile
  28. Se Ming Hung 2005-2006 Director View profile
  29. Larry Jay Henry 2004-2019 Director View profile
  30. Christopher John Mead 2004-2004 Director View profile
  31. Peter Smart 2003-2014 Director View profile
  32. Angus Robert Mccoll 2003-2024 Secretary View profile
  33. Carillion Secretariat Limited 2003-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/04/2003

Ownership

Owned by (4) 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 Holdings Limited is controlled by Innisfree Secondary Partners 1 LLP
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Innisfree Secondary Partners 1 LLP is controlled by Innisfree Secondary Partners 1 (Member) Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
  3. Innisfree Secondary Partners 1 (Member) Limited is controlled by Innisfree Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Innisfree Group Limited is controlled by David Antony Metter
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David Antony Metter.

96 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.

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.

12 directors on the board

6.6y median 4.4y
average tenure
16.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (12)

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.

Sources

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

Record details
Company number
04730885
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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