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 2027-09-05, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

DEFENCE HOLDINGS PLC

12187837 · Plc · 7 years old

21 Arlington Street, London, SW1A 1RN

SIC 84220

Companies House data checked 26 October 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 2027-09-05.

Directors

8 verified

Persons with Significant Control

0 verified

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

LEW, Franklin Derekdirectorsince 2019-12-03

MCCARTNEY, Andrew Daviddirectorsince 2025-07-28· also at KORVATH LTD, WHITESPACE TV LIMITED, WHITESPACE GLOBAL LIMITED and 3 more

NORWOOD, James Kennethdirectorsince 2025-07-28· also at VOYANT INNOVATIONS LIMITED, NORSTAR ADVISORY SERVICES LIMITED

ROUGHAN, Andrew Vincentdirectorsince 2026-03-30

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, NEW LEAF CAPITAL LIMITED

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 (former)

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

ANODYNE INVESTMENTS PLCactivevia STOCKBRIDGE, Brian (former)

ARGO BLOCKCHAIN PLCactivevia BIXBY, Jonathan Franklin (former), SAVAGE, James (former)

and 85 more active

Dissolved

ALFIE GRAY LIMITEDdissolvedvia GARDNER, David Scott (former)

ANDREW LYNTON (BEACONSFIELD) LIMITEDdissolvedvia WALTERS, Simon Howard (former)

ANDREW LYNTON PROPERTY LIMITEDdissolvedvia WALTERS, Simon Howard (former)

APRICOT VENTURE CAPITAL LLPdissolvedvia MCCARTNEY, Andrew David

AUSTEN PROPERTIES (HARCOURT) LIMITEDdissolvedvia WALTERS, Simon Howard (former)

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.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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