North Defence UK Limited
Company 12357902 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.
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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
- Luke Homewood Director · appointed 2026
- Inga Morkunaite Director · appointed 2025
- Oliver James North Director · appointed 2019
Directors past 6 years
- Oliver James North Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Inga Morkunaite Director · appointed 2025
- Oliver James North Director · appointed 2019
Portfolio (1)
- Luke Homewood Director · appointed 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.
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.
Connected through a shared director
- Homewood Brothers Limited 1 shared director
- Homewood Designs Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12357902 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2019 |
| Address | BELVOIR HOUSE CALDENE BUSINESS PARK, BURNLEY ROAD, MYTHOLMROYD, HX7 5QJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Portus Felix Limited ceased 2025-11-26
25-50% shares, 25-50% voting, appoints directors · notified 2023-12-19 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- Luke Homewood Director · appointed 2026
- Inga Morkunaite Director · appointed 2025
- Oliver James North Director · appointed 2019
Show 3 former officers
- Welsey David Beattie Linton Director · appointed 2020 · resigned 2022
- James Alexander Houston Director · appointed 2020 · resigned 2023
- Sarah Clare Turvey Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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