Company Information for

ASPIRE DEFENCE FINANCE PLC

ASPIRE BUSINESS CENTRE, ORDNANCE ROAD, TIDWORTH, ENGLAND, SP9 7QD,

Company Registration Number

05700404

Public Limited Company

Active

About Aspire Defence Finance Plc

ASPIRE DEFENCE FINANCE PLC was founded on 2006-02-07 and has its registered office in Tidworth. The organisation's status is listed as "Active". Aspire Defence Finance Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ASPIRE DEFENCE FINANCE PLC

Legal Registered Office

ASPIRE BUSINESS CENTRE
ORDNANCE ROAD
TIDWORTH
ENGLAND
SP9 7QD
Other companies in SP9

Filing Information

Company Number	05700404
Date formed	2006-02-07
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/06/2024
Latest filing return	08/02/2016
Filing return next due	08/03/2017
Type of accounts	FULL

Last Datalog update:

2024-04-06 22:17:56

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Angus Robert Mccoll	Company Secretary		2006-06-01
Andrew Jonathan Barrie	Director	OPERATIONS DIRECTOR	2015-01-29	UNITED KINGDOM
Graham Maurice Beazley-long	Director	INVESTMENT MANAGEMENT DIRECTOR	2011-01-27	ENGLAND
David John Brooking	Director	INVESTMENT DIRECTOR	2016-04-28	ENGLAND
Anthony Robert Faulkner	Director	CHARTERED ACCOUNTANT	2014-08-28	UNITED KINGDOM
Larry Jay Henry	Director	FINANCE MANAGER	2006-02-08
Andre Eugene Kinghorn	Director	ACCOUNTANT	2017-12-07	UNITED KINGDOM
Angus Robert Mccoll	Director	DIRECTOR	2006-02-07
Peter John Meffan	Director	CHARTERED CIVIL ENGINEER	2013-08-29	UNITED KINGDOM
Arthur Harold Moore	Director	ENGINEER	2013-08-29	UNITED KINGDOM
Geoffrey Alan Quaife	Director	ASSET MANAGER	2007-07-27	UNITED KINGDOM
Chip Schneider	Director	VP FINANCE & TREASURER	2014-03-27	UNITED STATES
Scott Springett	Director	ASSET MANAGER	2017-12-07	ENGLAND
Allan Thomson	Director	CHIEF EXECUTIVE	2014-06-30	ENGLAND
Matthew James Webber	Director	DIRECTOR	2009-12-11	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Amanda Elizabeth Caines	Director	2015-09-24	2017-12-07
Keith William Pickard	Director	2013-06-27	2015-09-24
Vu Hoang	Director	2013-05-16	2014-08-11
Timothy John Bowden	Director	2013-11-21	2014-08-01
Rebekah Arlene Barrientos	Director	2011-09-06	2014-03-21
Andrew Jonathan Barrie	Director	2008-04-07	2013-07-18
Francis Robin Herzberg	Director	2006-05-31	2013-06-27
Richard Gregg Lumby	Director	2007-12-31	2013-06-27
Arthur Harold Moore	Director	2006-02-08	2013-06-27
Phillip John Cooper	Director	2007-07-27	2011-10-01
Siva Nadesan	Director	2009-01-29	2011-09-06
Nicholas John Edward Crowther	Director	2009-12-11	2010-10-21
Kenneth Alan Koye	Director	2006-11-28	2008-10-22
Gordon Bryden	Director	2006-11-28	2008-04-07
David Stuart Hurcomb	Director	2007-06-30	2007-12-31
Thomas Donald Kenny	Director	2006-04-30	2007-06-30
Siva Nadesan	Director	2006-02-08	2006-11-28
Se Ming Hung	Director	2006-02-08	2006-09-11
Hilary Myra Ellson	Company Secretary	2006-02-07	2006-06-01
Duncan Elliot Dickson	Director	2006-02-08	2006-05-31

Related Directorships for Angus Robert Mccoll

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Angus Robert Mccoll	ASPIRE DEFENCE HOLDINGS LIMITED	Company Secretary	2006-06-01	CURRENT	2003-04-11	Active
Angus Robert Mccoll	ASPIRE DEFENCE LIMITED	Company Secretary	2006-06-01	CURRENT	2005-09-23	Active

Related Directorships for Andrew Jonathan Barrie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Jonathan Barrie	AFFINITY FLYING TRAINING SERVICES LIMITED	Director	2015-10-27	CURRENT	2015-10-02	Active
Andrew Jonathan Barrie	ASPIRE DEFENCE HOLDINGS LIMITED	Director	2015-01-29	CURRENT	2003-04-11	Active
Andrew Jonathan Barrie	ASPIRE DEFENCE LIMITED	Director	2015-01-29	CURRENT	2005-09-23	Active
Andrew Jonathan Barrie	KBR RHEINMETALL HOLDINGS LIMITED	Director	2014-08-22	CURRENT	2014-08-22	Dissolved 2015-08-11
Andrew Jonathan Barrie	KBR AVIATION LTD	Director	2012-09-10	CURRENT	2011-07-28	Active - Proposal to Strike off

Related Directorships for Graham Maurice Beazley-long

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graham Maurice Beazley-long	CROSS LONDON TRAINS LIMITED	Director	2017-01-23	CURRENT	2011-10-17	Active
Graham Maurice Beazley-long	HEALTH (PEMBURY) LIMITED	Director	2011-06-28	CURRENT	2004-12-09	Active
Graham Maurice Beazley-long	KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED	Director	2011-06-28	CURRENT	2007-10-16	Active
Graham Maurice Beazley-long	ASPIRE DEFENCE HOLDINGS LIMITED	Director	2011-01-27	CURRENT	2003-04-11	Active
Graham Maurice Beazley-long	ASPIRE DEFENCE LIMITED	Director	2011-01-27	CURRENT	2005-09-23	Active
Graham Maurice Beazley-long	MERIDIAN HOSPITAL COMPANY PLC	Director	2009-03-12	CURRENT	1997-11-07	Active
Graham Maurice Beazley-long	INNISFREE LIMITED	Director	2006-05-19	CURRENT	1995-03-30	Active

Related Directorships for David John Brooking

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Brooking	KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED	Director	2016-04-30	CURRENT	2007-10-16	Active
David John Brooking	HEALTH (PEMBURY) LIMITED	Director	2016-04-30	CURRENT	2004-12-09	Active
David John Brooking	KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED	Director	2016-04-30	CURRENT	2007-10-16	Active
David John Brooking	ASPIRE DEFENCE HOLDINGS LIMITED	Director	2016-04-28	CURRENT	2003-04-11	Active
David John Brooking	ASPIRE DEFENCE LIMITED	Director	2016-04-28	CURRENT	2005-09-23	Active
David John Brooking	TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	Director	2015-08-26	CURRENT	2003-03-25	Active
David John Brooking	TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED	Director	2015-08-26	CURRENT	2003-03-25	Active
David John Brooking	TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED	Director	2015-08-26	CURRENT	2005-02-03	Active
David John Brooking	TRANSFORM SCHOOLS (BASSETLAW) LIMITED	Director	2015-08-26	CURRENT	2005-02-03	Active
David John Brooking	TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC	Director	2015-08-26	CURRENT	2005-02-09	Active
David John Brooking	TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED	Director	2015-08-26	CURRENT	2005-02-16	Active
David John Brooking	TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED	Director	2015-08-26	CURRENT	2005-02-09	Active
David John Brooking	TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED	Director	2015-08-26	CURRENT	2005-02-09	Active
David John Brooking	PYRAMID SCHOOLS (SHEFFIELD) LIMITED	Director	2014-01-29	CURRENT	2000-02-17	Active
David John Brooking	SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED	Director	2014-01-29	CURRENT	2000-02-17	Active
David John Brooking	PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED	Director	2012-11-29	CURRENT	2003-04-07	Active
David John Brooking	PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED	Director	2012-11-29	CURRENT	1998-02-10	Active
David John Brooking	PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES	Director	2012-11-29	CURRENT	2004-08-10	Active
David John Brooking	PROSPECT HEALTHCARE (HAIRMYRES) LIMITED	Director	2012-11-29	CURRENT	1998-02-11	Active
David John Brooking	MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED	Director	2012-08-08	CURRENT	1999-06-03	Active
David John Brooking	MODERN COURTS (EAST ANGLIA) LIMITED	Director	2012-08-08	CURRENT	2001-10-05	Active
David John Brooking	MODERN COURTS (HUMBERSIDE) LIMITED	Director	2012-08-08	CURRENT	1999-06-02	Active
David John Brooking	MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED	Director	2012-08-08	CURRENT	2001-10-05	Active
David John Brooking	ACADEMY SERVICES (TENDRING) LIMITED	Director	2012-07-17	CURRENT	2001-05-16	Active
David John Brooking	ACADEMY SERVICES (HOLDINGS) LIMITED	Director	2012-07-17	CURRENT	2001-05-16	Active
David John Brooking	QED (CLACTON) HOLDINGS LIMITED	Director	2012-07-05	CURRENT	2003-05-14	Active
David John Brooking	QED (CLACTON) LIMITED	Director	2012-07-05	CURRENT	2003-05-14	Active
David John Brooking	OCTAGON HEALTHCARE LIMITED	Director	2012-07-03	CURRENT	1995-10-12	Active
David John Brooking	OCTAGON HEALTHCARE FUNDING PLC	Director	2012-07-03	CURRENT	2003-08-18	Active
David John Brooking	OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED	Director	2012-07-03	CURRENT	1997-05-09	Active
David John Brooking	OCTAGON HEALTHCARE GROUP LIMITED	Director	2012-07-03	CURRENT	2003-07-09	Active
David John Brooking	NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED	Director	2012-06-28	CURRENT	2005-10-26	Active
David John Brooking	NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC	Director	2012-06-28	CURRENT	2005-11-02	Active
David John Brooking	NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED	Director	2012-06-28	CURRENT	2005-10-26	Active
David John Brooking	NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED	Director	2012-06-28	CURRENT	2005-10-26	Active

Related Directorships for Anthony Robert Faulkner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony Robert Faulkner	ASPIRE DEFENCE HOLDINGS LIMITED	Director	2014-08-28	CURRENT	2003-04-11	Active

Related Directorships for Larry Jay Henry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Larry Jay Henry	ASPIRE DEFENCE LIMITED	Director	2006-02-08	CURRENT	2005-09-23	Active
Larry Jay Henry	ASPIRE DEFENCE HOLDINGS LIMITED	Director	2004-11-01	CURRENT	2003-04-11	Active

Related Directorships for Andre Eugene Kinghorn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andre Eugene Kinghorn	ASPIRE DEFENCE HOLDINGS LIMITED	Director	2017-12-07	CURRENT	2003-04-11	Active

Related Directorships for Angus Robert Mccoll

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Angus Robert Mccoll	ASPIRE DEFENCE LIMITED	Director	2006-01-31	CURRENT	2005-09-23	Active
Angus Robert Mccoll	ASPIRE DEFENCE HOLDINGS LIMITED	Director	2003-10-16	CURRENT	2003-04-11	Active

Related Directorships for Peter John Meffan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter John Meffan	AFFINITY CAPITAL WORKS LIMITED	Director	2015-10-27	CURRENT	2015-10-02	Active
Peter John Meffan	AFFINITY FLYING TRAINING SERVICES LIMITED	Director	2015-10-27	CURRENT	2015-10-02	Active
Peter John Meffan	AFFINITY FLYING SERVICES LIMITED	Director	2015-10-27	CURRENT	2015-10-06	Active
Peter John Meffan	ASPIRE DEFENCE HOLDINGS LIMITED	Director	2013-08-29	CURRENT	2003-04-11	Active
Peter John Meffan	ASPIRE DEFENCE LIMITED	Director	2013-08-29	CURRENT	2005-09-23	Active

Related Directorships for Arthur Harold Moore

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Arthur Harold Moore	ASPIRE DEFENCE HOLDINGS LIMITED	Director	2013-08-29	CURRENT	2003-04-11	Active
Arthur Harold Moore	ASPIRE DEFENCE LIMITED	Director	2013-08-29	CURRENT	2005-09-23	Active
Arthur Harold Moore	CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED	Director	2006-03-01	CURRENT	2006-02-09	Liquidation
Arthur Harold Moore	CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED	Director	2006-03-01	CURRENT	2006-02-09	Liquidation
Arthur Harold Moore	CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED	Director	2006-03-01	CURRENT	2006-02-09	Liquidation
Arthur Harold Moore	CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED	Director	2006-03-01	CURRENT	2006-02-09	Liquidation

Related Directorships for Geoffrey Alan Quaife

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Geoffrey Alan Quaife	METIER HOLDINGS LIMITED	Director	2013-10-18	CURRENT	1998-11-24	Active
Geoffrey Alan Quaife	FALKIRK SCHOOLS GATEWAY HC LIMITED	Director	2013-10-11	CURRENT	2006-12-21	Active
Geoffrey Alan Quaife	FALKIRK SCHOOLS GATEWAY LIMITED	Director	2013-10-11	CURRENT	2006-12-21	Active
Geoffrey Alan Quaife	ADDIEWELL PRISON LTD	Director	2013-05-03	CURRENT	2005-10-10	Active
Geoffrey Alan Quaife	ADDIEWELL PRISON (HOLDINGS) LTD	Director	2013-05-03	CURRENT	2005-10-10	Active
Geoffrey Alan Quaife	AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED	Director	2012-12-13	CURRENT	2005-07-28	Active
Geoffrey Alan Quaife	AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED	Director	2012-12-13	CURRENT	2006-09-15	Active
Geoffrey Alan Quaife	AXIOM EDUCATION (EDINBURGH) LIMITED	Director	2012-12-13	CURRENT	2006-11-28	Active
Geoffrey Alan Quaife	ZEALBURG HOLDINGS LIMITED	Director	2012-12-13	CURRENT	2006-11-20	Active
Geoffrey Alan Quaife	YORKER HOLDINGS PKR LIMITED	Director	2012-12-13	CURRENT	2006-11-20	Active
Geoffrey Alan Quaife	AXIOM EDUCATION (PERTH & KINROSS) LIMITED	Director	2012-12-13	CURRENT	2005-08-04	Active
Geoffrey Alan Quaife	BY NOM LIMITED	Director	2012-12-04	CURRENT	2005-06-30	Active
Geoffrey Alan Quaife	BY CHELMER PLC	Director	2012-12-04	CURRENT	2005-07-21	Active
Geoffrey Alan Quaife	ALBION HEALTHCARE (OXFORD) LIMITED	Director	2011-12-19	CURRENT	2001-08-28	Active
Geoffrey Alan Quaife	ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED	Director	2011-12-19	CURRENT	2001-07-16	Active
Geoffrey Alan Quaife	OCHRE SOLUTIONS LIMITED	Director	2011-12-19	CURRENT	2004-10-25	Active
Geoffrey Alan Quaife	EDUCATION 4 AYRSHIRE LIMITED	Director	2011-06-10	CURRENT	2006-04-04	Active
Geoffrey Alan Quaife	EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED	Director	2011-06-10	CURRENT	2006-04-04	Active
Geoffrey Alan Quaife	ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED	Director	2009-07-08	CURRENT	2005-07-14	Active
Geoffrey Alan Quaife	THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED	Director	2009-06-23	CURRENT	2003-10-09	Active
Geoffrey Alan Quaife	RSP (HOLDINGS) LIMITED	Director	2009-06-23	CURRENT	2003-10-09	Active
Geoffrey Alan Quaife	EASTBURY PARK LIMITED	Director	2008-02-24	CURRENT	2006-06-07	Active
Geoffrey Alan Quaife	EASTBURY PARK (HOLDINGS) LIMITED	Director	2008-02-24	CURRENT	2006-06-07	Active
Geoffrey Alan Quaife	SERVICES SUPPORT (SEL) LIMITED	Director	2007-11-08	CURRENT	1998-12-07	Active
Geoffrey Alan Quaife	SERVICES SUPPORT (SEL) HOLDINGS LIMITED	Director	2007-11-08	CURRENT	2000-01-20	Active
Geoffrey Alan Quaife	GENESYS TELECOMMUNICATIONS LIMITED	Director	2007-11-01	CURRENT	2004-11-24	Liquidation
Geoffrey Alan Quaife	GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED	Director	2007-11-01	CURRENT	2004-11-25	Liquidation
Geoffrey Alan Quaife	BYWEST (HOLDINGS) LIMITED	Director	2007-10-12	CURRENT	2000-09-22	Active
Geoffrey Alan Quaife	BYWEST LIMITED	Director	2007-10-12	CURRENT	2000-09-25	Active
Geoffrey Alan Quaife	PARADIGM (SHEFFIELD BSF) LIMITED	Director	2007-10-08	CURRENT	2007-02-06	Active
Geoffrey Alan Quaife	SHEFFIELD LEP LIMITED	Director	2007-10-08	CURRENT	2007-02-06	Active
Geoffrey Alan Quaife	PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED	Director	2007-10-08	CURRENT	2007-02-06	Active
Geoffrey Alan Quaife	CONSORT HEALTHCARE (BIRMINGHAM) LIMITED	Director	2007-09-20	CURRENT	2005-08-16	Active
Geoffrey Alan Quaife	CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED	Director	2007-09-20	CURRENT	2005-08-16	Active
Geoffrey Alan Quaife	CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC	Director	2007-09-20	CURRENT	2005-08-16	Active
Geoffrey Alan Quaife	CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED	Director	2007-09-20	CURRENT	2005-08-16	Active
Geoffrey Alan Quaife	ASPIRE DEFENCE HOLDINGS LIMITED	Director	2007-07-27	CURRENT	2003-04-11	Active

Related Directorships for Chip Schneider

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Chip Schneider	ASPIRE DEFENCE HOLDINGS LIMITED	Director	2014-03-27	CURRENT	2003-04-11	Active
Chip Schneider	ASPIRE DEFENCE LIMITED	Director	2014-03-27	CURRENT	2005-09-23	Active

Related Directorships for Scott Springett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Scott Springett	AFFINITY WATER CAPITAL FUNDS LIMITED	Director	2018-07-25	CURRENT	1991-07-17	Active
Scott Springett	DAIWATER INVESTMENT LIMITED	Director	2018-07-25	CURRENT	2017-04-24	Active
Scott Springett	CVS LEASING LIMITED	Director	2017-12-12	CURRENT	1997-02-05	Active
Scott Springett	CAE AIRCREW TRAINING SERVICES PLC	Director	2017-12-12	CURRENT	1997-03-04	Active
Scott Springett	HELIX ACQUISITION LIMITED	Director	2017-12-08	CURRENT	2010-11-03	Active
Scott Springett	BETJEMAN HOLDINGS LIMITED	Director	2017-12-08	CURRENT	2017-07-05	Active
Scott Springett	HS1 LIMITED	Director	2017-12-08	CURRENT	1998-04-02	Active
Scott Springett	HIGH SPEED ONE (HS1) LIMITED	Director	2017-12-08	CURRENT	2007-01-09	Active
Scott Springett	HELIX MIDCO LIMITED	Director	2017-12-08	CURRENT	2010-11-03	Active
Scott Springett	HIGH SPEED RAIL FINANCE PLC	Director	2017-12-08	CURRENT	2012-08-30	Active
Scott Springett	BETJEMAN HOLDINGS JVCO LIMITED	Director	2017-12-08	CURRENT	2017-07-05	Active
Scott Springett	BETJEMAN HOLDINGS MIDCO LIMITED	Director	2017-12-08	CURRENT	2017-07-05	Active
Scott Springett	CTRL (UK) LIMITED	Director	2017-12-08	CURRENT	1998-06-10	Active
Scott Springett	HELIX BUFFERCO LIMITED	Director	2017-12-08	CURRENT	2010-11-03	Active
Scott Springett	HIGH SPEED RAIL FINANCE (1) PLC	Director	2017-12-08	CURRENT	2013-01-03	Active
Scott Springett	ASPIRE DEFENCE HOLDINGS LIMITED	Director	2017-12-07	CURRENT	2003-04-11	Active
Scott Springett	ASPIRE DEFENCE LIMITED	Director	2017-12-07	CURRENT	2005-09-23	Active
Scott Springett	NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED	Director	2017-11-21	CURRENT	2009-03-24	Active
Scott Springett	NIHG LIMITED	Director	2017-11-21	CURRENT	2009-03-24	Active
Scott Springett	THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED	Director	2017-11-08	CURRENT	2005-04-29	Active
Scott Springett	THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED	Director	2017-11-08	CURRENT	2005-04-29	Active
Scott Springett	TANGLIN INVESTMENTS PROPERTIES LTD	Director	2015-10-20	CURRENT	2015-10-20	Dissolved 2018-01-23
Scott Springett	TANGLIN PROPERTY HOLDINGS LTD	Director	2015-10-20	CURRENT	2015-10-20	Active

Related Directorships for Allan Thomson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Allan Thomson	BRITISH FORCES FOUNDATION	Director	2016-03-16	CURRENT	1999-03-30	Active
Allan Thomson	ASPIRE DEFENCE HOLDINGS LIMITED	Director	2014-06-30	CURRENT	2003-04-11	Active
Allan Thomson	ASPIRE DEFENCE LIMITED	Director	2014-06-30	CURRENT	2005-09-23	Active

Related Directorships for Matthew James Webber

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew James Webber	INNISFREE TTT SLP LIMITED	Director	2015-03-12	CURRENT	2015-03-12	Dissolved 2017-05-02
Matthew James Webber	INNISFREE TTT PARTNERS (MEMBER) LIMITED	Director	2015-03-12	CURRENT	2015-03-12	Dissolved 2017-05-02
Matthew James Webber	INNISFREE EXGP TTT LIMITED	Director	2015-03-12	CURRENT	2015-03-12	Dissolved 2017-05-02
Matthew James Webber	INNISFREE PARTNERS (SECOND MEMBER) LIMITED	Director	2014-03-13	CURRENT	2014-03-13	Active
Matthew James Webber	VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED	Director	2012-04-14	CURRENT	1991-10-29	Active
Matthew James Webber	INNISFREE EXGP SECONDARY 2 LIMITED	Director	2010-10-14	CURRENT	2010-10-14	Active
Matthew James Webber	INNISFREE SECONDARY SLP 2 LIMITED	Director	2010-09-23	CURRENT	2010-09-23	Active
Matthew James Webber	INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED	Director	2010-09-23	CURRENT	2010-09-23	Active
Matthew James Webber	ASPIRE DEFENCE HOLDINGS LIMITED	Director	2009-12-11	CURRENT	2003-04-11	Active
Matthew James Webber	ASPIRE DEFENCE LIMITED	Director	2009-12-11	CURRENT	2005-09-23	Active
Matthew James Webber	VERCITY HOLDINGS LIMITED	Director	2009-10-01	CURRENT	1996-06-07	Active
Matthew James Webber	INNISFREE EXGP SECONDARY LIMITED	Director	2007-05-10	CURRENT	2007-05-10	Active
Matthew James Webber	INNISFREE SECONDARY SLP LIMITED	Director	2007-04-23	CURRENT	2007-04-23	Active
Matthew James Webber	INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED	Director	2007-04-23	CURRENT	2007-04-23	Active
Matthew James Webber	INNISFREE CONTINUATION SLP LIMITED	Director	2006-03-02	CURRENT	2005-11-15	Active
Matthew James Webber	INNISFREE EXGP CONTINUATION LIMITED	Director	2006-03-02	CURRENT	2005-12-12	Active
Matthew James Webber	INNISFREE EXGP III LIMITED	Director	2004-05-11	CURRENT	2004-05-04	Dissolved 2017-05-02
Matthew James Webber	INNISFREE COINVESTMENTS LIMITED	Director	2004-05-11	CURRENT	2004-05-04	Active
Matthew James Webber	INNISFREE SLP LIMITED	Director	2003-12-15	CURRENT	1995-08-15	Dissolved 2017-05-30
Matthew James Webber	INNISFREE SLP II LIMITED	Director	2003-12-15	CURRENT	1997-12-29	Dissolved 2017-05-30
Matthew James Webber	INNISFREE PARTNERS III LIMITED	Director	2002-12-13	CURRENT	2002-12-06	Dissolved 2017-06-27
Matthew James Webber	INNISFREE SLP III LIMITED	Director	2002-12-13	CURRENT	2002-12-06	Dissolved 2017-06-27
Matthew James Webber	INNISFREE IMPPP 1 LIMITED	Director	2002-03-04	CURRENT	2002-03-04	Active
Matthew James Webber	INNISFREE IMPPP SLP LIMITED	Director	2002-01-30	CURRENT	2002-01-30	Active
Matthew James Webber	INNISFREE PUBLISHING LIMITED	Director	2001-12-21	CURRENT	2001-06-04	Active - Proposal to Strike off
Matthew James Webber	INNISFREE MODUS LIMITED	Director	2001-02-16	CURRENT	1999-11-04	Active - Proposal to Strike off
Matthew James Webber	PPP FORUM LIMITED	Director	2000-12-22	CURRENT	2000-09-14	Active - Proposal to Strike off
Matthew James Webber	MODUS SERVICES (HOLDINGS) LIMITED	Director	2000-03-23	CURRENT	1999-11-04	Active
Matthew James Webber	MODUS SERVICES LIMITED	Director	2000-03-23	CURRENT	2000-01-06	Active
Matthew James Webber	INNISFREE RESOURCES LIMITED	Director	1999-09-15	CURRENT	1999-07-30	Active
Matthew James Webber	INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED	Director	1998-05-28	CURRENT	1998-04-24	Active
Matthew James Webber	INNISFREE NOMINEES LIMITED	Director	1998-05-28	CURRENT	1998-05-18	Active
Matthew James Webber	INNISFREE PARTNERS LIMITED	Director	1996-01-08	CURRENT	1995-07-12	Dissolved 2017-05-30
Matthew James Webber	INNISFREE GROUP LIMITED	Director	1996-01-08	CURRENT	1995-07-12	Active
Matthew James Webber	INNISFREE LIMITED	Director	1996-01-08	CURRENT	1995-03-30	Active