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

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

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

1 of 8 directors with a recorded verification status have verified their identity with Companies House.

active

DEFENCE HOLDINGS PLC

12187837 · Plc · 6 years old

21 Arlington Street, London, SW1A 1RN

SIC 84220

Companies House data checked 31 August 2026

Type

Plc

Incorporated

2019

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for DEFENCE HOLDINGS PLC (ECCTA)

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

Directors

1 verified · 7 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

HOUGHTON, John Nicholas Reynolds, Generaldirectorsince 2025-10-01· also at TICKETS FOR TROOPS, BYZGEN LIMITED, DE VINCULIS LIMITED and 1 more

LEW, Franklin Derekdirectorsince 2019-12-03· also at BLUE STAR CAPITAL PLC

MCCARTNEY, Andrew Daviddirectorsince 2025-07-28· also at KORVATH LTD, SHIFT PLATFORMS LIMITED, EMERGENT ALLIANCE LIMITED and 10 more

NORWOOD, James Kennethdirectorsince 2025-07-28· also at VOYANT INNOVATIONS LIMITED, NORSTAR ADVISORY SERVICES LIMITED, 4-22 FOUNDATION C.I.C. and 1 more

ROUGHAN, Andrew Vincentdirectorsince 2026-03-30· also at WORKSHOP GROUP LIMITED, MYLIFEMYSAY

STAZICKER, Anthony Jamesdirectorsince 2025-07-28· also at STAZ CONSULTING LIMITED, THRUDARK LIMITED

STOCKBRIDGE, Briandirectorsince 2022-03-31· also at LANTERN CORPORATE SERVICES LTD, ART BY STELLA LTD, FIRST SENTINEL CARRY LIMITED and 3 more

YARWOOD-LOVETT, Ian Jamesdirectorsince 2025-07-28

Company secretary

STOCKBRIDGE, Briansecretarysince 2025-03-17

Connected companies

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

Active

1999 FILMS LIMITEDactivevia GARDNER, David Scott

4-22 FOUNDATION C.I.C.activevia NORWOOD, James Kenneth

AMIROSE LONDON HOLDINGS PLCactivevia BIXBY, Jonathan Franklin, LE DRUILLENEC, Timothy Vincent

ANODYNE INVESTMENTS PLCactivevia STOCKBRIDGE, Brian

ARGO BLOCKCHAIN PLCactivevia BIXBY, Jonathan Franklin, SAVAGE, James

and 85 more active

Dissolved

ALFIE GRAY LIMITEDdissolvedvia GARDNER, David Scott

ANDREW LYNTON (BEACONSFIELD) LIMITEDdissolvedvia WALTERS, Simon Howard

ANDREW LYNTON PROPERTY LIMITEDdissolvedvia WALTERS, Simon Howard

APRICOT VENTURE CAPITAL LLPdissolvedvia MCCARTNEY, Andrew David

AUSTEN PROPERTIES (HARCOURT) LIMITEDdissolvedvia WALTERS, Simon Howard

and 58 more dissolved

Other status

BYZGEN LIMITEDadministrationvia HOUGHTON, John Nicholas Reynolds, General

See them all in the full report →

Financials

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

Persons with Significant Control

No PSC recorded for this company.

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when DEFENCE HOLDINGS PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with our data? Get a free API key →