Aspire Defence Limited

05572542

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

ASPIRE BUSINESS CENTRE, TIDWORTH, SP9 7QD

Incorporated 23/09/2005

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Matthew James Webber

director · Since 11/12/2009

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 21 other boards

Mr Graham Maurice Beazley-Long Ma Ba (Hons)

director · Since 27/01/2011

INVESTMENT MANAGEMENT DIRECTOR

BRITISH · ENGLAND

Also on 15 other boards

Mr Allan David Mcdonald Thomson

director · Since 30/06/2014

CHIEF EXECUTIVE

BRITISH · ENGLAND

Mr David John Brooking

director · Since 28/04/2016

INVESTMENT DIRECTOR

BRITISH · ENGLAND

Also on 31 other boards

Mr Alexander Victor Thorne

director · Since 05/01/2022

INVESTMENT EXECUTIVE, ASSET MANAGEMENT

BRITISH · UNITED KINGDOM

Also on 12 other boards

Mrs Vanessa Jane Colyer

director · Since 24/03/2022

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr James Christopher Heath

director · Since 23/06/2022

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM

Also on 18 other boards

Mr Barry Robert Donohoe

director · Since 27/03/2025

HEAD OF GOVERNMENT & DEFENCE

BRITISH · ENGLAND

Also on 21 other boards

Mr Simon Jeffrey Usher

secretary · Since 31/03/2025

Also on 3 other boards

Mr Simon Jeffrey Usher

director · Since 31/03/2025

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Sir Gareth Arthur Ludovic Emrys Rhys Williams

director · Since 12/01/2026

BRITISH · ENGLAND

Also on 4 other boards

Mr Kaushik Dey

director · Since 24/09/2026

BRITISH · ENGLAND

Mr Paul Sharp

director · Since 24/09/2026

BRITISH · ENGLAND

Former

Ms Nicola Saunders

director · Resigned 11/09/2026

Mr Andrew Marino Goodwin

director · Resigned 11/09/2026

Persons with Significant Control

Aspire Defence Holdings Limited

75–100% shares

Reg: 4730885 · Companies House · Limited By Shares

Notified 06/04/2016

Charges8 outstanding

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED, CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON E14 5LB

Created 18/04/2018Registered 23/04/2018

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED, CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON, E14 5L

Created 31/10/2016Registered 02/11/2016

charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 19/04/2011Registered 04/05/2011

charge

outstanding

CITICORP TRUATEE COMPANY LIMITED

Created 11/02/2009Registered 26/02/2009

charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 12/02/2009Registered 20/02/2009

charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 12/02/2009Registered 20/02/2009

charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 03/11/2008Registered 14/11/2008

charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 06/04/2006Registered 12/04/2006