Nexus Defence Limited

Company 07213253 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.7y median 1.9y

average tenure

16.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 4Tech and media 3Finance 1

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

Kirintec Limited 3 shared directors
BAE Systems Applied Intelligence Limited 1 shared director
Detica Group Limited 1 shared director
Techmodal Limited 1 shared director
BAE Systems Applied Intelligence (International) Limited 1 shared director
In-Space Missions Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07213253
Status	Active
Type	Private Limited Company
Incorporated	06/04/2010
Address	WALTER SCOTT HOUSE, 10 OLD GLOUCESTER ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5PB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

46180 - Agents specialized in the sale of other particular products

Ownership - persons with significant control (1)

Kirintec Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
Baker, James Director · appointed 2024
Martin, Bruce Director · appointed 2024
Watts, Nicholas Anthony Director · appointed 2010
Prior, Katherine Alexandra Former Secretary · appointed 2024 · resigned 2025
Checkley, Richard Former Director · appointed 2024 · resigned 2026
Holding, Ann-Louise Former Secretary · appointed 2024 · resigned 2024
Mant, Richard Paul Former Director · appointed 2011 · resigned 2015
Smith, Roy Peter Former Director · appointed 2011 · resigned 2024
Watts, Elizabeth Former Secretary · appointed 2010 · resigned 2011

Directors and officers on the Companies House record, current and former.

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