D3A Defence LTD

Company 11352463 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

4.9y median 4.9y

average tenure

7.3y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

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.

Business services 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Bootnecks Into Business CIC 1 shared director

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

Company details

Number	11352463
Status	Active
Type	Private Limited Company
Incorporated	09/05/2018
Address	R107 DIGITAL LAB, 1ST FLOOR, LYLE BUILDING, PORTON DOWN SCIENCE PARK, CLEWER ROAD, PORTON, SALISBURY, WILTSHIRE, SP4 0DQ
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (3)

Mr Craig Haslam British
ownership of shares 75-100% voting rights 75-100%
Mr Scott Maddoc Winter ceased 2019 Welsh
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Scott Maddoc Winter ceased 2020 British
significant influence or control

Officers (5)

Andrew William Moon Director · appointed 2024
Emmajo Haslam Secretary · appointed 2019
Craig Haslam Director · appointed 2019

Show 2 former officers

Fiona Jayne Winter Director · appointed 2018 · resigned 2019
Scott Maddoc Winter Director · appointed 2018 · resigned 2020

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

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