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Defenceuk LTD

Defenceuk LTD is an active UK company (number 06254639), incorporated 2007, with 2 current directors, Frederick Tom Awty Dupuy and Allen MBE Fraes, Andy, Colonel. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Defenceuk LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 23

  1. Stephen Charles Walter Coltman 2019-2026 Director View profile
  2. Wedgwood, David John, Director 2014-2026 Director View profile
  3. Walton, Peter Sinclair, Colonel 2014-2021 Director View profile
  4. Edmonds, Graham John Leslie, Director 2014-2026 Director View profile
  5. Muxworthy RN, John Lionel, Commander Rn 2013-2014 Director View profile
  6. Ian Francis Flynn 2011-2012 Director View profile
  7. Stuart Arthur Notholt 2011-2011 Director View profile
  8. Lionel Anthony Edwards 2011-2011 Director View profile
  9. Lambert, Andrew Peter Noel, Air Cdre Raf (Retd) 2010-2011 Director View profile
  10. Kees Gerandus Peter Van Haperen 2010-2011 Director View profile
  11. Professor Edward Richard Holmes 2009-2010 Director View profile
  12. Lambert, Andrew Peter Noel, Air Commodore 2009-2010 Director View profile
  13. Martin James Cakebread 2009-2010 Director View profile
  14. Azeem Ibrahim 2008-2009 Director View profile
  15. Cheshire, Malcolm Frederick, Mr . 2007-2009 Director View profile
  16. Curr, Raplh Donaldson, Surgeon Rear Admiral 2007-2009 Director View profile
  17. Christopher Scott Samuel 2007-2009 Director View profile
  18. Michael Paul Crawford Morrison 2007-2009 Director View profile
  19. Marshall, John Andrew, Captain Royal Navy 2007-2009 Director View profile
  20. Peter Blythe Smith 2007-2009 Director View profile
  21. Cunningham, David Andrew, Surg Capt 2007-2009 Director View profile
  22. Gary John Blackburn 2007-2009 Director View profile
  23. Robinson, David John, Company Secretary 2007-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/05/2007

Ownership

Owned by (1) 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.

  • Frederick Tom Awty Dupuy
    25-50% voting · notified 2018-04-16
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Defenceuk LTD is controlled by Frederick Tom Awty Dupuy
    Evidence
    active 25-50% voting · notified 2018-04-16 · source: Companies House PSC register

Ultimately controlled by Frederick Tom Awty Dupuy.

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
£7,594
Total assets
£7,594
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2026-05-31Not reported£7,594
2026-05-31Not reported£7,594
2025-05-31Not reported£9,477

Figures from accounts filed at Companies House (iXBRL), period ending 2026-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

9.6y median 9.6y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
06254639
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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