Defence Systems Limited
Company 08047971 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Sukhjeevan Singh Samra Director · appointed 2025
- Paul Dawson Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Sukhjeevan Singh Samra Director · appointed 2025
- Paul Dawson Director · appointed 2020
Left in the last 12 months
- Paul Robert Henson Director · appointed 2020 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Parking Control Management (UK) Limited 2 shared directors
- Premier Park Limited 2 shared directors
- Agena Solutions Limited 2 shared directors
- UK CAR Park Management Limited 2 shared directors
- Park Watch Limited 2 shared directors
- GXS Services LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 08047971 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/2012 |
| Address | 49 STATION ROAD, POLEGATE, BN26 6EA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Geraldine Teresa Rose Powell ceased 2020-09-28
25-50% shares, 25-50% voting · notified 2017-03-27 - Arlene Dinah Shone ceased 2020-09-28
25-50% shares, 25-50% voting · notified 2017-08-31 - Agena Group Bidco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-28
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Park Watch Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Park Watch Limited ceased 2016-12-02
75-100% shares · notified 2016-12-02
Officers (9)
- Sukhjeevan Singh Samra Director · appointed 2025
- Paul Dawson Director · appointed 2020
Show 7 former officers
- Andrew George Parker Director · appointed 2020 · resigned 2025
- Paul Robert Henson Director · appointed 2020 · resigned 2025
- Adrian Wilfred Powell Director · appointed 2019 · resigned 2020
- Arlene Dinah Shone Director · appointed 2016 · resigned 2020
- Geraldine Teresa Rose Powell Director · appointed 2015 · resigned 2020
- Adam James Baker Director · appointed 2012 · resigned 2014
- Warren Martin Clays Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record