Defence Holdings Plc

12187837

active

Public Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

21 ARLINGTON STREET, LONDON, SW1A 1RN

Incorporated 03/09/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

84220

Defence activities

Officers

Mr Franklin Derek Lew

director · Since 03/12/2019

CHIEF EXECUTIVE

CANADIAN · CANADA · Age 56

Mr Brian Stockbridge

director · Since 31/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Brian Stockbridge

secretary · Since 17/03/2025

Mr Anthony James Stazicker

director · Since 28/07/2025

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Ian James Yarwood-Lovett

director · Since 28/07/2025

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Andrew David Mccartney

director · Since 28/07/2025

CHIEF TECHNOLOGY OFFICER

BRITISH,IRISH · ENGLAND · Age 49

Also on 11 other boards

Mr James Kenneth Norwood

director · Since 28/07/2025

INDEPENDENT NON-EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 47

Also on 2 other boards

General John Nicholas Reynolds Houghton

director · Since 01/10/2025

NON-EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Mr Andrew Vincent Roughan

director · Since 30/03/2026

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Former PSCs

Mr Timothy Vincent Le Druillenec

Ceased 13/09/2019

Toro Consulting Ltd

Ceased 12/06/2020