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NET Defence Limited

NET Defence Limited is an active UK company (number SC116592), incorporated 1989, with 2 current directors, Debra Cairns and Duncan Henderson Ogilvie. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 11

  1. Timothy Nursall 2017-2017 Director View profile
  2. David Thomas Horn 2015-2018 Director View profile
  3. Paul Richard Boam 2015-2017 Director View profile
  4. David Kincaid Cox 2011-2014 Director View profile
  5. David Macleod 2008-2011 Director View profile
  6. Alan Greig 2004-2020 Director View profile
  7. Gil Clarkson Ogilvie-Johns 2000-2008 Director View profile
  8. James Joseph Mcquade 1996-1998 Director View profile
  9. Elizabeth Mcfarlane 1992-1994 Director View profile
  10. Alexander Fraser Ramsay 1989-1995 Director View profile
  11. Duncan John Harkness 1989-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/03/1989
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.

2 directors on the board

17.5y median 17.5y
average tenure
27.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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.

Construction 3Property 3Business services 2Agriculture 1Dormant 1Finance 1Professional services 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
SC116592
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