Aspire Defence Holdings Limited
Private Limited Company · Tidworth
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedInnisfree Secondary Partners 1 LlpCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 122650874Kbr (U.K.) Investments LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 122650875Show 2 ceased records
Kbr (U.K.) Investments LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-11-18
Source record 121809480Innisfree Secondary Partners 1 LlpCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-11-18
Source record 121809485People behind the business
Current appointments and the wider business interests of each person.
Appointments
12 current · 44 historicalAT+49 others
Alexander ThorneCurrent director
Appointed 2022-01-05 · 4 yrs · Investment Executive, Asset Management
GB+31 others
Graham Beazley LongCurrent director
Appointed 2011-01-27 · 15 yrs · Investment Management Director
Show 44 historical appointments
AT
Allan ThomsonResigned secretary
Resigned 2024-12-04
AG
Andrew GoodwinResigned director
Resigned 2024-03-21 · 2 yrs · Accountant
DM
Dougal MonkResigned director
Resigned 2022-11-24 · 1 yr · Sales Director
CL
Clement LeverdResigned director
Resigned 2021-11-25 · Investment Director
NS
Nicola SaundersResigned director
Resigned 2019-05-30 · 7 yrs · Accountant
EW
Elena Giorgiana WegenerResigned director
Resigned 2018-08-30 · 3 yrs · Investment Director
AK
Andre KinghornResigned director
Resigned 2017-12-07 · Accountant
SS
Scott SpringettResigned director
Resigned 2017-12-07 · 3 yrs · Asset Manager
AC
Amanda CainesResigned director
Resigned 2015-09-24 · 2 yrs · Accountant
AB
Andrew BarrieResigned director
Resigned 2015-01-29 · 7 yrs · Operations Director
AF
Anthony FaulknerResigned director
Resigned 2014-08-28 · 4 yrs · Chartered Accountant
CS
Chip SchneiderResigned director
Resigned 2014-03-27 · Vp Finance & Treasurer
TB
Timothy BowdenResigned director
Resigned 2013-11-21 · Portfolio Director
AM
Arthur MooreResigned director
Resigned 2013-08-29 · 12 yrs · Engineer
PM
Peter MeffanResigned director
Resigned 2013-08-29 · 11 yrs · Chartered Civil Engineer
KP
Keith PickardResigned director
Resigned 2013-06-27 · 2 yrs · Accountant
VH
Vu HoangResigned director
Resigned 2013-05-16 · 1 yr · Accounting And Finance
MW
Mark WaymentResigned director
Resigned 2012-11-30 · 5 yrs · Investment Director, Infrastructure
RB
Rebekah BarrientosResigned director
Resigned 2011-09-06 · 2 yrs · Controller
BS
Brian SempleResigned director
Resigned 2010-10-21 · 5 yrs · Investment Director
NC
Nicholas CrowtherResigned director
Resigned 2009-12-11 · Investment Director
SU
Simon Jeffrey UsherResigned director
Resigned 2009-03-26 · 4 yrs · Accountant
SN
Siva NadesanResigned director
Resigned 2009-01-29 · 2 yrs · Accountant
RL
Richard LumbyResigned director
Resigned 2007-12-31 · 5 yrs · Civil Engineer
GQ
Geoffrey QuaifeResigned director
Resigned 2007-07-27 · 11 yrs · Asset Manager
PC
Phillip CooperResigned director
Resigned 2007-07-27 · 4 yrs · Director
DH
David HurcombResigned director
Resigned 2007-06-30 · Managing Director
KK
Kenneth KoyeResigned director
Resigned 2006-11-28 · 1 yr · Engineer Finance
GB
Gordon BrydenResigned director
Resigned 2006-11-28 · 1 yr · Director
AM
Angus MccollResigned secretary
Resigned 2006-06-01 · 18 yrs
FH
Francis HerzbergResigned director
Resigned 2006-05-31 · 7 yrs · Chartered Accountant
TK
Thomas KennyResigned director
Resigned 2006-04-30 · 1 yr · Managing Director
MW
Mark WoodhamsResigned director
Resigned 2006-04-06 · 1 yr · Financier
KW
Keith WoodwardResigned director
Resigned 2006-02-01 · Solicitor
SH
Se HungResigned director
Resigned 2005-07-01 · 1 yr · Director
DD
Duncan DicksonResigned director
Resigned 2005-07-01 · Accountant
LH
Larry HenryResigned director
Resigned 2004-11-01 · 14 yrs · Finance Manager
CM
Christopher MeadResigned director
Resigned 2004-01-23 · Commercial Dir & Vice Presiden
AM
Angus MccollResigned director
Resigned 2003-10-16 · 21 yrs · Chartered Accountant
PS
Peter SmartResigned director
Resigned 2003-06-19 · 11 yrs · Sales & Marketing Director
CorpMitre Directors LimitedResigned director
Resigned 2003-04-11
Board profile
- People with appointments
- 12
- Directors assessed
- 12
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active