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Companies/14729524

Defense.com UK Ltd

Information technology consultancy activities · Stevenage

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-02-16 · No cessation recorded

Source record 121070522
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-02-13 · Ceased 2024-02-16

Source record 128677824
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-03-14 · Ceased 2024-02-13

Source record 128376237

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
TA
Tim AndersonCurrent director
Appointed 2026-06-01
+1 other
BW
Benjamin Lee WarmanCurrent director
Appointed 2026-04-01
+14 others
OP
Oliver Pinson RoxburghCurrent director
Appointed 2023-03-14 · 3 yrs · Director
+2 others
GG
Gary GreasbyCurrent director
Appointed 2023-03-14 · 3 yrs · Director
+6 others
MB
Mark BoostCurrent director
Appointed 2023-03-14 · 3 yrs · Director
+27 others
Show 4 historical appointments
JF
Jonathan FoleyResigned director
Resigned 2023-03-24 · 1 yr · Director
NW
Nicola WhitingResigned director
Resigned 2023-03-24 · 1 yr · Director
SM
Samantha MansourResigned director
Resigned 2023-03-24 · 2 yrs · Director
GG
Gary GreasbyResigned director
Resigned 2023-03-14 · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active