Company
Clarion Defence and Security Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Richard Mark Johnson 2018-2026 View profile
- Christopher John Wilmot 2016-2018 View profile
- Bruce Grant Murray 2014-2016 View profile
- Timothy Porter 2010-2020 View profile
- Gordon Payne 2008-2010 View profile
- Simon Reed Kimble 2008-2022 View profile
- Christopher John Mills 2024-2025 View profile
- Steven Underwood 2022-2024 View profile
- Amy Hollins 2021-2022 View profile
- Monica Pahwa 2020-2021 View profile
- Michael Sicely 2012-2013 View profile
- Timothy James Pilcher 2008-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/04/2008
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.
- Clarion Events Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Clarion Defence and Security Limited
is controlled by Clarion Events Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Clarion Events Limited
is controlled by Fintry 3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Fintry 3 Limited
is controlled by Clarion Events Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Clarion Events Group Limited
is controlled by Clarion Events Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Clarion Events Holding Limited
is controlled by Clarion Acquisition Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Clarion Acquisition Limited
is controlled by Clarion UK Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Clarion UK Midco Limited
is controlled by Clarion UK Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Clarion UK Holdco Limited
is controlled by Clarion UK Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Clarion UK Topco Limited
is controlled by Pspa Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Pspa Limited
is controlled by Pspa Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
The ownership chain above Clarion Defence and Security Limited is unusually long; showing the first 10 steps.
15 other companies in this group
- Imago Techmedia Limited
- Clarion Events USA Limited
- Internet Retailing Events Limited
- Freight Transport Logistics Expo Limited
- Amusement Trades Limited
- Clarion Digital Media Limited
- Clarion Conferences Limited
- The Energy Exchange Limited
- LEO Summits LTD
- January Furniture Show Limited
- Igaming Business Limited
- Amusement Trades Exhibitions Limited
- Clarion Events Publications and Promotions Limited
- Clarion Events Birmingham Limited
- Getenergy Events LTD
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.
3 directors on the board
- Nicholas Charles Fraser Taylor Director · appointed 2026
- Lisa Amanda Hannant Director · appointed 2022
- Russell Stephen Wilcox Director · appointed 2013
Directors past 6 years
- Russell Stephen Wilcox Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Nicholas Charles Fraser Taylor Director · appointed 2026
- Lisa Amanda Hannant Director · appointed 2022
- Russell Stephen Wilcox Director · appointed 2013
Left in the last 12 months
- Richard Mark Johnson Director · appointed 2018 · resigned 2026
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.
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
- 06567404
- 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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