Company
IDV Defence Vehicles UK LTD
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Roisin Hopkins 2024-2025 View profile
- Simon Marc Mccarthy 2023-2024 View profile
- Giandomenico Demartini 2023-2025 View profile
- Timothy Paul Nathan 2022-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 26/07/2022
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.
- Horiba Mira Limited ceased 2023-02-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-26
Group
- IDV Defence Vehicles UK LTD
is controlled by Horiba Mira Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-26, ceased 2023-02-01 · source: Companies House PSC register
Ultimately controlled by Horiba Mira Limited.
5 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.
4 directors on the board
- Geoffrey Maxwell Davis Director · appointed 2022
- Mauro Ficara Director · appointed 2025
- Andrew Philip Maloney Director · appointed 2026
- Nazario Bianchini Director · appointed 2025
First-time vs portfolio directors
First-time (4)
- Geoffrey Maxwell Davis Director · appointed 2022
- Mauro Ficara Director · appointed 2025
- Andrew Philip Maloney Director · appointed 2026
- Nazario Bianchini Director · appointed 2025
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14257163
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data