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Companies/15422138

Defense.com Holdings Ltd

Activities of other holding companies n.e.c. · Stevenage

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-06-27 · No cessation recorded

Source record 124031061
MB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-01-17 · No cessation recorded

Source record 131214653
Show 1 ceased record
DB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-02-16 · Ceased 2025-06-27

Source record 131193434

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 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 2024-02-22 · 2 yrs · Director
+2 others
GG
Gary GreasbyCurrent director
Appointed 2024-02-22 · 2 yrs · Director
+6 others
MB
Mark BoostCurrent director
Appointed 2024-01-17 · 2 yrs · Director
+27 others
Show 3 historical appointments
JF
Jonathan FoleyResigned director
Resigned 2024-02-22 · Director
NW
Nicola WhitingResigned director
Resigned 2024-02-22 · Director
SM
Samantha MansourResigned director
Resigned 2024-02-22 · 1 yr · Director

Board profile

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