Aspire Defence Finance Plc

05700404

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ASPIRE BUSINESS CENTRE, TIDWORTH, SP9 7QD

Incorporated 07/02/2006

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Matthew James Webber

director · Since 11/12/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 21 other boards

Mr Graham Maurice Beazley-Long Ma Ba (Hons)

director · Since 27/01/2011

INVESTMENT MANAGEMENT DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 15 other boards

Mr Allan David Mcdonald Thomson

director · Since 30/06/2014

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr David John Brooking

director · Since 28/04/2016

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 31 other boards

Ms Nicola Saunders

director · Since 30/05/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Alexander Victor Thorne

director · Since 05/01/2022

INVESTMENT EXECUTIVE, ASSET MANAGEMENT

BRITISH · UNITED KINGDOM · Age 37

Also on 12 other boards

Mrs Vanessa Jane Colyer

director · Since 24/03/2022

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr James Christopher Heath

director · Since 23/06/2022

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 18 other boards

Mr Andrew Marino Goodwin

director · Since 21/03/2024

ACCOUNTANT

AMERICAN · UNITED KINGDOM · Age 41

Also on 11 other boards

Mr Barry Robert Donohoe

director · Since 27/03/2025

HEAD OF GOVERNMENT & DEFENCE

BRITISH · ENGLAND · Age 54

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 · Age 59

Also on 3 other boards

Sir Gareth Arthur Ludovic Emrys Rhys Williams

director · Since 12/01/2026

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Persons with Significant Control

Aspire Defence Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Aspire Business Centre, Ordnance Road, Tidworth, SP9 7QD

Reg: 4730885 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 06/04/2006Registered 19/04/2006