Aspire Defence Services Limited
Private Limited Company · Tidworth
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedKellogg Brown & Root LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 111498767Show 1 ceased record
Carillion Jm LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-04-18
Source record 111498766People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 45 historicalMC
Merida Samantha Zena Cable-LewisCurrent secretary
Appointed 2025-05-23 · 1 yr
LP
Leanne PratleyCurrent director
Appointed 2025-01-21 · 1 yr · Operations Director
JH
Jennifer HagenCurrent director
Appointed 2024-03-04 · 2 yrs · Finance Director
SG
Sonia GalindoCurrent secretary
Appointed 2023-01-23 · 3 yrs
Show 45 historical appointments
BD
Barry DonohoeResigned director
Resigned 2023-01-01 · 2 yrs · Operations Director
AK
Adam KramerResigned secretary
Resigned 2021-02-11 · 1 yr
MJ
Matthew JacobsResigned director
Resigned 2020-11-25 · 3 yrs · Director
GW
Gina WilsonResigned secretary
Resigned 2020-10-01
AG
Andrew GoodwinResigned director
Resigned 2020-07-31 · 3 yrs · Director
KM
Kieron MchaleResigned secretary
Resigned 2020-06-19
SO
Susan OwenResigned secretary
Resigned 2020-01-23
GW
Gina WilsonResigned secretary
Resigned 2020-01-02
MN
Martin NelhamsResigned secretary
Resigned 2018-04-18 · 1 yr
WM
Westley MaffeiResigned secretary
Resigned 2017-07-01
PS
Philip ShepleyResigned director
Resigned 2016-10-31 · 1 yr · Customer Services Director
CK
Colin KentonResigned director
Resigned 2016-02-23 · 6 yrs · Project Director
AH
Alan HaywardResigned director
Resigned 2014-09-23 · 2 yrs · Accountant
MS
Matthew SpearingResigned director
Resigned 2013-08-27 · 2 yrs · Commercial Manager
AP
Asa ParkerResigned director
Resigned 2013-07-23 · 4 yrs · Chartered Surveyor
TG
Timothy GeorgeResigned secretary
Resigned 2012-09-18 · 4 yrs
JP
John PlattResigned director
Resigned 2012-02-29 · 1 yr · Director
MS
Matthew StallardResigned director
Resigned 2012-01-01 · 4 yrs · Supply Chain Director
RK
Robert KerryResigned director
Resigned 2011-11-11 · 9 yrs · Commercial Director
RS
Richard SykesResigned director
Resigned 2009-12-22 · 2 yrs · Director
MK
Michael KasherResigned director
Resigned 2009-07-28 · 3 yrs · Finance Director
SC
Shaun CarterResigned director
Resigned 2008-12-16 · 1 yr · Managing Director
AB
Andrew BarrieResigned director
Resigned 2008-03-31 · 5 yrs · Operations Director
GP
Gordon PeattieResigned director
Resigned 2008-01-22 · Accountant
PS
Philip ShepleyResigned director
Resigned 2008-01-22 · 3 yrs · Customer Services Director
JB
James BarrettResigned director
Resigned 2008-01-22 · 12 yrs · Accountant
TP
Tim ParsonsResigned director
Resigned 2007-09-25 · Chartered Surveyor
RH
Rodney HarrisResigned director
Resigned 2006-11-28 · 2 yrs · Finance Director
RC
Richard CardResigned director
Resigned 2006-11-01 · 5 yrs · Director
EL
Erik LayzellResigned director
Resigned 2006-09-26 · 1 yr · Company Director
RL
Richard LumbyResigned director
Resigned 2006-05-23 · 11 yrs · Civil Engineer
DH
David HurcombResigned director
Resigned 2006-05-23 · 1 yr · Company Director
SN
Stephen NicksonResigned director
Resigned 2005-08-04 · Architect
GB
Gordon BrydenResigned director
Resigned 2005-08-04 · 2 yrs · Director
PP
Pankaj PatelResigned director
Resigned 2005-07-14 · 1 yr · Accountant
KR
Kenneth RobertsonResigned director
Resigned 2005-07-14 · 1 yr · Project Manager
GS
Graham SharlandResigned director
Resigned 2005-07-14 · Chartered Engineer
DB
Derek BrownResigned director
Resigned 2004-07-21 · Director
ND
Nicholas DohertyResigned director
Resigned 2003-12-16 · 3 yrs · Director
PC
Peter CraggResigned director
Resigned 2003-12-16 · 2 yrs · Commercial Manager
GJ
Gary JohnsonResigned director
Resigned 2003-12-16 · 1 yr · Accountant
AW
Archibald WalkerResigned director
Resigned 2003-12-16 · Vice President, Operations
AM
Arthur MooreResigned director
Resigned 2003-12-16 · 2 yrs · Engineer
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-10-08
CorpInstant Companies LimitedResigned director
Resigned 2002-10-08
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active