Tods Defence Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTods Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-21 · No cessation recorded
Source record 101548289Show 2 ceased records
Agc Acquisitions 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-27 · Ceased 2025-10-21
Source record 103974101W&J Tod Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-07-27
Source record 92091081People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalCorpVistra Cosec LimitedCurrent secretary
Appointed 2025-10-21
Show 25 historical appointments
KK
Keith KranzowResigned director
Resigned 2025-10-21 · Business Professional
GS
Gerald Bredeson SaltarelliResigned director
Resigned 2025-07-09 · Director
AE
Andrew EdgleyResigned director
Resigned 2020-08-21 · 5 yrs · Director
SP
Steven PaigeResigned director
Resigned 2020-05-21 · Cfo
JB
Jeff BuckResigned director
Resigned 2020-05-21 · 5 yrs · Ceo
PS
Peter SandersonResigned director
Resigned 2016-06-01 · 1 yr · Engineering Director
AD
Anthony DombrowikResigned director
Resigned 2015-10-07 · 4 yrs · Finance Executive
PL
Philip LouchResigned director
Resigned 2015-10-07 · 4 yrs · Finance Director
PE
Peter EckersallResigned director
Resigned 2015-01-19 · 10 yrs · General Manager
SS
Stephen SmithResigned director
Resigned 2013-11-27 · 1 yr · President UK & Emea
CorpVp Secretarial LimitedResigned secretary
Resigned 2013-07-10 · 12 yrs
RN
Rick NagelResigned director
Resigned 2013-07-10 · 12 yrs · Director
RW
Richard WinterbottomResigned director
Resigned 2005-07-18 · 7 yrs · Operations
TH
Thomas HitchingsResigned director
Resigned 2002-09-24 · 8 yrs · Director
DC
David ConwayResigned director
Resigned 1998-09-01 · 14 yrs · Scientist
AC
Andrew CoxResigned director
Resigned 1998-09-01 · 2 yrs · Engineer
RR
Richard RipperResigned director
Resigned 1997-06-06 · 16 yrs · Director
PS
Peter StokesResigned director
Resigned 1994-10-01 · 3 yrs · Operations Director
ER
Ernest RudallResigned director
Resigned 1991-11-28 · 6 yrs · Technical Director
GG
Geoffrey GouldResigned director
Resigned 1991-11-28 · 13 yrs · Director
SF
Simon FinchResigned director
Resigned 1991-11-28 · 24 yrs · Chief Executive
SB
Resigned 1991-11-28 · 19 yrs · Finance Director
SB
Steven BurtonResigned director
Resigned 1991-11-28 · 21 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active