By when must ASPIRE DEFENCE FINANCE PLC's directors verify their identity with Companies House?

Directors of ASPIRE DEFENCE FINANCE PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of ASPIRE DEFENCE FINANCE PLC's directors have verified their identity?

0 of 12 directors with a recorded verification status have verified their identity with Companies House.

active

ASPIRE DEFENCE FINANCE PLC

05700404 · Plc · 20 years old

Aspire Business Centre, Tidworth, SP9 7QD

SIC 64999

Companies House data checked 31 August 2026

Type

Plc

Incorporated

2006

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ASPIRE DEFENCE FINANCE PLC (ECCTA)

Directors of ASPIRE DEFENCE FINANCE PLC must verify their identity by 2026-11-18.

Directors

0 verified · 12 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BEAZLEY-LONG, Graham Mauricedirectorsince 2011-01-27· also at FALCON SUPPORT SERVICES (HOLDINGS) LIMITED, FALCON SUPPORT SERVICES LIMITED, INNISFREE EUROPE F2C LIMITED and 23 more

BROOKING, David Johndirectorsince 2016-04-28· also at CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED, CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC, INNISFREE EUROPE F2C LIMITED and 77 more

COLYER, Vanessa Janedirectorsince 2022-03-24· also at ASPIRE DEFENCE LIMITED, ASPIRE DEFENCE HOLDINGS LIMITED, INVENIAM CONSULTING LTD

DONOHOE, Barry Robertdirectorsince 2025-03-27· also at ASPIRE DEFENCE HOLDINGS LIMITED, ASPIRE DEFENCE LIMITED, FASTTRAX LIMITED and 19 more

GOODWIN, Andrew Marinodirectorsince 2024-03-21· also at KELLOGG BROWN & ROOT SOLUTIONS LIMITED, MURA TECHNOLOGY LIMITED, WORTHINGTON-SIMPSON LIMITED and 27 more

HEATH, James Christopherdirectorsince 2022-06-23· also at HOLDFAST TRAINING SERVICES LIMITED, INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED, OCHRE SOLUTIONS (HOLDINGS) LIMITED and 94 more

RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sirdirectorsince 2026-01-12· also at WATES GROUP LIMITED, 1260 FAMILY HOLDINGS LIMITED, ASPIRE DEFENCE LIMITED and 45 more

SAUNDERS, Nicoladirectorsince 2019-05-30· also at FNC LIMITED, FTX LOGISTICS LIMITED, SOB (PETERBOROUGH) LIMITED and 12 more

THOMSON, Allan David Mcdonalddirectorsince 2014-06-30· also at BRITISH FORCES FOUNDATION, ASPIRE DEFENCE LIMITED, ASPIRE DEFENCE HOLDINGS LIMITED and 2 more

THORNE, Alexander Victordirectorsince 2022-01-05· also at EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED, BYWEST LIMITED, BYWEST (HOLDINGS) LIMITED and 84 more

USHER, Simon Jeffreydirectorsince 2025-03-31· also at ASPIRE DEFENCE LIMITED, ASPIRE DEFENCE HOLDINGS LIMITED, ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED and 11 more

WEBBER, Matthew Jamesdirectorsince 2009-12-11· also at NORTHENBY INVESTMENTS LIMITED, INNISFREE TTT PARTNERS (MEMBER) LIMITED, INNISFREE EXGP TTT LIMITED and 68 more

Company secretary

USHER, Simon Jeffreysecretarysince 2025-03-31

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00849944 LIMITEDactivevia HURCOMB, David Stuart

02136671 LIMITEDactivevia LUMBY, Richard Gregg

1260 FAMILY HOLDINGS LIMITEDactivevia RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir

A1 PPP INFRASTRUCTURE HOLDINGS LIMITEDactivevia SEMPLE, Brian Mervyn

ABERDEEN ROADS (FINANCE) PLCactivevia HERZBERG, Francis Robin

and 819 more active

In liquidation

ACADEMY SERVICES (TENDRING) LIMITEDliquidationvia BROOKING, David John, SEMPLE, Brian Mervyn

BUILDING ENVIRONMENTAL HYGIENE LIMITEDliquidationvia HURCOMB, David Stuart, KENNY, Thomas Donald

CAMPUS PROJECTS (DRUMGLASS) LIMITEDliquidationvia SEMPLE, Brian Mervyn

CARILLION (AM) LIMITEDliquidationvia HERZBERG, Francis Robin, HURCOMB, David Stuart, KENNY, Thomas Donald

CARILLION (AMBS) LIMITEDliquidationvia KENNY, Thomas Donald

and 45 more in liquidation

Dissolved

A. SMITH & SONS (WASTE DISPOSAL) LIMITEDdissolvedvia WOODWARD, Keith

ABERDEEN CONSTRUCTION GROUP LIMITEDdissolvedvia HURCOMB, David Stuart

ADV CORPORATE FINANCE 2 LIMITEDdissolvedvia BOWDEN, Timothy John

ADV CORPORATE FINANCE LIMITEDdissolvedvia BOWDEN, Timothy John

AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITEDdissolvedvia SPRINGETT, Scott

and 244 more dissolved

Other status

BIFFA WASTE SERVICES LIMITEDconverted closedvia WOODWARD, Keith

INNISFREE ISF S.À.R.L.converted closedvia CROWTHER, Nicholas John Edward

MOTHERCLUB LIMITEDadministrationvia BOWDEN, Timothy John

SCLREALISATIONS2026 LIMITEDadministrationvia BOWDEN, Timothy John

THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITEDadministrationvia BROOKING, David John, CROWTHER, Nicholas John Edward

and 2 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Aspire Defence Holdings Limited

Corporate entity

Companies House 04730885

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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