Defence Management (Holdings) Limited

Active03564570 Private limited company
Incorporated
14 May 1998 (28 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
Also at Blackshaw Healthcare Services Limited, Dag Properties (Warrington) Limited, KKD Investment (Liverpool) Limited · more companies
British
Born December 1979 (46)
Director · Appointed 31 January 2023
Also at Tiverton Healthcare Facilities Limited, Blackshaw Healthcare Services Limited, Kintra Limited · more companies
British
Born October 1974 (52)
Director · Appointed 25 January 2016
Also at Robertson Education (Aberdeenshire) Holdings Limited, Tiverton Healthcare Facilities Limited, Robertson Education (Aberdeenshire) Group Holdings Limited · more companies
British
Born October 1972 (54)
Corporate Secretary · Appointed 18 July 2007
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Officer history (37 former)
1 April 2024
Appointed Dakpoe, Prince Yao as Director
31 January 2023
Appointed Knight, Mark Jonathan as Director
31 January 2023
Resigned Sheldrake, Peter John as Director
31 March 2020
Resigned Baldock, Graham as Director
29 June 2018
Resigned Ashbrook, Philip Peter as Director
29 June 2018
Appointed Sheldrake, Peter John as Director
25 January 2016
Appointed Cavill, John Ivor as Director
25 January 2016
Resigned Biif Corporate Services Limited as Corporate Director
25 July 2014
Appointed Ashbrook, Philip Peter as Director
25 July 2014
Resigned Hoile, Richard David as Director
1 December 2012
Resigned Middleton, Nigel Wythen as Director
1 December 2012
Appointed Hoile, Richard David as Director
1 December 2012
Appointed Biif Corporate Services Limited as Corporate Director
1 December 2012
Resigned Haga, Thomas Justin as Director
30 September 2011
Appointed Haga, Thomas Justin as Director
30 September 2011
Resigned Reicherter, Matthias Alexander as Director
24 June 2010
Appointed Baldock, Graham as Director
24 June 2010
Resigned Crawshaw, Andrew Julian as Director
19 March 2009
Resigned Mcdonagh, John as Director
19 March 2009
Appointed Reicherter, Matthias Alexander as Director
19 March 2009
Appointed Middleton, Nigel Wythen as Director
19 March 2009
Resigned Ryan, Michael Joseph as Director
19 March 2008
Appointed Crawshaw, Andrew Julian as Director
19 March 2008
Resigned Mcnaught, William Wright as Director
18 July 2007
Appointed Infrastructure Managers Limited as Corporate Secretary
18 July 2007
Resigned Mcnaught, William Wright as Secretary
2 December 2006
Resigned Mead, Mark William as Director
2 December 2006
Resigned Archer Jones, Keith Edward as Director
2 December 2006
Appointed Mcdonagh, John as Director
2 December 2006
Appointed Ryan, Michael Joseph as Director
2 December 2006
Resigned Harris, Daren as Director
22 February 2006
Appointed Archer Jones, Keith Edward as Director
22 February 2006
Resigned Budd, Paul as Director
7 December 2005
Appointed Budd, Paul as Director
30 September 2005
Appointed Mead, Mark William as Director
30 September 2005
Resigned Jones, Peter Donne as Director
30 September 2005
Resigned Neville, Gary Arthur as Director
5 April 2005
Resigned Burdess, Stuart as Director
5 April 2005
Appointed Harris, Daren as Director
9 December 2003
Appointed Burdess, Stuart as Director
9 December 2003
Resigned Hill, Gavin as Director
8 April 2003
Resigned Mcghie, David Watt as Director
11 February 2003
Appointed Mcghie, David Watt as Director
19 September 2002
Appointed Hill, Gavin as Director
30 June 2002
30 June 2002
Appointed Neville, Gary Arthur as Director
30 June 2002
Resigned Futcher, William Frank as Director
10 April 2002
Resigned Mccarthy, James as Secretary
10 April 2002
Appointed Mcnaught, William Wright as Director
10 April 2002
Resigned Mccarthy, James as Director
10 April 2002
Appointed Mcnaught, William Wright as Secretary
6 June 2001
Resigned Roper, Anthony Charles as Director
24 April 2001
Appointed Barras, Florence Marie Francoise as Director
2 February 2001
Appointed Jones, Peter Donne as Director
2 February 2001
Resigned Whittington, John as Director
30 January 2001
Appointed Mccarthy, James as Director
30 January 2001
Appointed Mccarthy, James as Secretary
29 January 2001
Resigned Beswick, Nigel Lloyd as Director
29 January 2001
Resigned Beswick, Nigel Lloyd as Secretary
25 August 2000
Resigned Jones, Stuart Nigel as Director
25 August 2000
Appointed Whittington, John as Director
5 August 1999
Appointed Jones, Stuart Nigel as Director
5 August 1999
Resigned Smith, Neil as Director
19 March 1999
Appointed Beswick, Nigel Lloyd as Director
19 March 1999
Resigned Cornwell, Anthony Bruce as Director
30 June 1998
Appointed Smith, Neil as Director
30 June 1998
Resigned Whitmore, Ian as Director
30 June 1998
Resigned Whitmore, Paul as Director
27 May 1998
Resigned Ewer, Adrian James Henry as Director
27 May 1998
Appointed Roper, Anthony Charles as Director
27 May 1998
Appointed Whitmore, Paul as Director
14 May 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 May 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 May 1998
Appointed Ewer, Adrian James Henry as Director
14 May 1998
Appointed Whitmore, Ian as Director
14 May 1998
Appointed Cornwell, Anthony Bruce as Director
14 May 1998
Appointed Beswick, Nigel Lloyd as Secretary
14 May 1998
Appointed Futcher, William Frank as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05855031

Holdings 1

Companies where Defence Management (Holdings) Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Other filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
23 June 2026Confirmation statement with updates20 June 2026
Show all recent filings

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