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Company Liquidation

Nexus Defence Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 6

  1. Richard Checkley 2024-2026 Director View profile
  2. Richard Paul Mant 2011-2015 Director View profile
  3. Roy Peter Smith 2011-2024 Director View profile
  4. Katherine Alexandra Prior 2024-2025 Secretary View profile
  5. Ann-Louise Holding 2024-2024 Secretary View profile
  6. Elizabeth Watts 2010-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/04/2010

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.

  • Kirintec Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Nexus Defence Limited is controlled by Kirintec Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Kirintec Limited is controlled by Roy Peter Smith
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2024-09-03 · source: Companies House PSC register

Ultimately controlled by Roy Peter Smith.

3 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.

3 directors on the board

6.7y median 1.9y
average tenure
16.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

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.

Sources

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

Record details
Company number
07213253
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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