Aspire Defence Holdings Limited

Active04730885 Private limited company

What Aspire Defence Holdings say about themselves

“Making soldiers’ lives better through delivery of new and improved accommodation across Salisbury Plain and at Aldershot on behalf of the MOD”

— from aspiredefence.co.uk
Incorporated
11 April 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Group
Address
Aspire Business Centre
Ordnance Road
Tidworth
SP9 7QD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2026
Also at Affinity Flying Training Services Limited, Affinity Capital Works Limited, Affinity Flying Services Limited · more companies
British
Born August 1978 (48)
Director · Appointed 24 September 2026
Also at Aspire Defence Finance PLC, Aspire Defence Limited, Villa Pez Espada Management Limited
British
Born December 1969 (56)
Director · Appointed 12 January 2026
Also at Braywick Family Holdings Limited, Wates Property Services (Holdings) Limited, Aspire Defence Finance PLC · more companies
British
Born November 1961
Usher, Simon Jeffrey
Secretary · Appointed 31 March 2025
Director · Appointed 31 March 2025
Also at Aspire Defence Limited, Aspire Defence Finance PLC · more companies
British
Born December 1966 (59)
Director · Appointed 27 March 2025
Also at Fasttrax Holdings Limited, Aspire Defence Limited, KBR (Aspire Construction) Limited · more companies
British
Born April 1972 (54)
Director · Appointed 23 June 2022
Also at Addiewell Prison Ltd, Aspire Defence Limited, Holdfast Training Services Limited · more companies
British
Born December 1975 (50)
Director · Appointed 24 March 2022
Also at Aspire Defence Limited, Aspire Defence Finance PLC
British
Born November 1969
Director · Appointed 5 January 2022
Also at Ravensbourne Health Services (Holdings) Limited, Ravensbourne Health Services Limited, Academy Services (Oldham) Holdings Limited · more companies
British
Born March 1989 (37)
Director · Appointed 28 April 2016
Also at Prospect Healthcare (Hairmyres) Resources, The Walsall Hospital Company PLC, Central Nottinghamshire Hospitals PLC · more companies
British
Born January 1967 (59)
Director · Appointed 30 June 2014
Also at Aspire Defence Limited, Aspire Defence Finance PLC, British Forces Foundation · more companies
British
Born December 1964 (61)
Director · Appointed 27 January 2011
Also at Innisfree Limited, Kent and East Sussex Weald Hospital Holdings Limited, Aspire Defence Limited · more companies
British
Born February 1960 (66)
Director · Appointed 11 December 2009
Also at Innisfree Limited, Modus Services Limited, Aspire Defence Limited · more companies
British
Born May 1963 (63)
Officer history (46 former)
24 September 2026
Appointed Sharp, Paul as Director
24 September 2026
Appointed Dey, Kaushik as Director
11 September 2026
Resigned Saunders, Nicola as Director
11 September 2026
Resigned Goodwin, Andrew Marino as Director
12 January 2026
30 September 2025
Resigned Moore, Arthur Harold as Director
31 March 2025
Resigned Thomson, Allan David Mcdonald as Secretary
31 March 2025
Appointed Usher, Simon Jeffrey as Secretary
31 March 2025
Appointed Usher, Simon Jeffrey as Director
27 March 2025
Appointed Donohoe, Barry Robert as Director
4 December 2024
Resigned Mccoll, Angus Robert as Director
4 December 2024
Resigned Mccoll, Angus Robert as Secretary
4 December 2024
Appointed Thomson, Allan David Mcdonald as Secretary
16 October 2024
Resigned Meffan, Peter John as Director
21 March 2024
Appointed Goodwin, Andrew Marino as Director
19 December 2023
Resigned Monk, Dougal Stuart Donald, Mr. as Director
24 November 2022
Appointed Monk, Dougal Stuart Donald, Mr. as Director
5 November 2022
Resigned Barrie, Andrew Jonathan as Director
23 June 2022
Resigned Leverd, Clement David Baptiste as Director
23 June 2022
Appointed Heath, James Christopher as Director
24 March 2022
Appointed Colyer, Vanessa Jane as Director
5 January 2022
Appointed Thorne, Alexander Victor as Director
25 November 2021
Appointed Leverd, Clement David Baptiste as Director
25 November 2021
Resigned Wegener, Elena Giorgiana as Director
24 June 2021
Resigned Springett, Scott as Director
30 May 2019
Appointed Saunders, Nicola as Director
30 May 2019
Resigned Henry, Larry Jay as Director
11 September 2018
Resigned Faulkner, Anthony Robert as Director
11 September 2018
Resigned Kinghorn, Andre Eugene as Director
30 August 2018
Appointed Wegener, Elena Giorgiana as Director
12 August 2018
Resigned Quaife, Geoffrey Alan as Director
7 December 2017
Appointed Springett, Scott as Director
7 December 2017
Resigned Caines, Amanda Elizabeth as Director
7 December 2017
Appointed Kinghorn, Andre Eugene as Director
7 December 2017
Resigned Wayment, Mark Christopher as Director
28 April 2016
Resigned Semple, Brian Mervyn as Director
28 April 2016
Appointed Brooking, David John as Director
24 September 2015
Appointed Caines, Amanda Elizabeth as Director
24 September 2015
Resigned Pickard, Keith William as Director
29 January 2015
Appointed Barrie, Andrew Jonathan as Director
19 January 2015
Resigned Schneider, Chip as Director
28 August 2014
Appointed Faulkner, Anthony Robert as Director
11 August 2014
Resigned Hoang, Vu as Director
1 August 2014
Resigned Bowden, Timothy John as Director
11 July 2014
Resigned Smart, Peter as Director
30 June 2014
Appointed Thomson, Allan David Mcdonald as Director
27 March 2014
Appointed Schneider, Chip as Director
21 March 2014
Resigned Barrientos, Rebekah Arlene as Director
21 November 2013
Appointed Bowden, Timothy John as Director
29 August 2013
Appointed Moore, Arthur Harold as Director
29 August 2013
Appointed Meffan, Peter John as Director
18 July 2013
Resigned Barrie, Andrew Jonathan as Director
27 June 2013
Resigned Herzberg, Francis Robin as Director
27 June 2013
Resigned Moore, Arthur Harold as Director
27 June 2013
Appointed Pickard, Keith William as Director
27 June 2013
Resigned Lumby, Richard Gregg as Director
16 May 2013
Appointed Hoang, Vu as Director
28 March 2013
Resigned Usher, Simon Jeffrey as Director
30 November 2012
Appointed Wayment, Mark Christopher as Director
1 October 2011
Resigned Cooper, Phillip John as Director
6 September 2011
Resigned Nadesan, Siva as Director
6 September 2011
Appointed Barrientos, Rebekah Arlene as Director
27 January 2011
Appointed Beazley-Long, Graham Maurice as Director
21 October 2010
Appointed Semple, Brian Mervyn as Director
21 October 2010
Resigned Crowther, Nicholas John Edward as Director
11 December 2009
Appointed Webber, Matthew James as Director
11 December 2009
Appointed Crowther, Nicholas John Edward as Director
26 March 2009
Appointed Usher, Simon Jeffrey as Director
29 January 2009
Appointed Nadesan, Siva as Director
22 October 2008
Resigned Koye, Kenneth Alan as Director
7 April 2008
Appointed Barrie, Andrew Jonathan as Director
7 April 2008
Resigned Bryden, Gordon as Director
31 December 2007
Resigned Hurcomb, David Stuart as Director
31 December 2007
Appointed Lumby, Richard Gregg as Director
27 July 2007
Appointed Cooper, Phillip John as Director
27 July 2007
Appointed Quaife, Geoffrey Alan as Director
27 July 2007
Resigned Woodhams, Mark Richard as Director
30 June 2007
Resigned Kenny, Thomas Donald as Director
30 June 2007
Appointed Hurcomb, David Stuart as Director
28 November 2006
Appointed Bryden, Gordon as Director
28 November 2006
Appointed Koye, Kenneth Alan as Director
28 November 2006
Resigned Nadesan, Siva as Director
11 September 2006
Resigned Hung, Se Ming as Director
1 June 2006
Resigned Carillion Secretariat Limited as Corporate Secretary
1 June 2006
Appointed Mccoll, Angus Robert as Secretary
31 May 2006
Resigned Dickson, Duncan Elliot as Director
31 May 2006
Appointed Herzberg, Francis Robin as Director
30 April 2006
Resigned Woodward, Keith as Director
30 April 2006
Appointed Kenny, Thomas Donald as Director
6 April 2006
Appointed Woodhams, Mark Richard as Director
1 February 2006
Appointed Nadesan, Siva as Director
1 February 2006
Appointed Woodward, Keith as Director
1 July 2005
Appointed Hung, Se Ming as Director
1 July 2005
Appointed Dickson, Duncan Elliot as Director
1 November 2004
Appointed Henry, Larry Jay as Director
13 October 2004
Resigned Mead, Christopher John as Director
23 January 2004
Appointed Mead, Christopher John as Director
16 October 2003
Appointed Mccoll, Angus Robert as Director
19 June 2003
Appointed Carillion Secretariat Limited as Corporate Secretary
19 June 2003
Appointed Moore, Arthur Harold as Director
19 June 2003
Appointed Smart, Peter as Director
19 June 2003
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
19 June 2003
Resigned Mitre Directors Limited as Corporate Nominee Director
11 April 2003
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
11 April 2003
Appointed Mitre Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Corporate
Reg. no. Oc391973
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Corporate
Reg. no. 7560180

Holdings 2

Companies where Aspire Defence Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
18 November 2016
Ceased KBR (U.K.) Investments Limited — Owns 25–50% of shares
18 November 2016
Ceased Innisfree Secondary Partners 1 LLP — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Innisfree Group Limited
Innisfree Continuation Partners (Member) Limited Owns 75–100% of shares
Innisfree Continuation Partners LLP Holds 75–100% of voting rights
Derby Healthcare (Holdings) Limited Owns 75–100% of shares
Innisfree Europe F2C Limited Owns 75–100% of shares
Innisfree Schools (F2C) Limited Owns 75–100% of shares
Modern Courts Holdings (East Anglia) Limited Owns 25–50% of shares
Modern Courts Holdings (Humberside) Limited Owns 25–50% of shares
Modus Services (Holdings) Limited Owns 25–50% of shares
Newschools (Leyton) Holdings Limited Owns 25–50% of shares
Newschools (Merton) Holdings Limited Owns 25–50% of shares
The Coventry and Rugby Hospital Company (Holdings) Limited In administrationOwns 75–100% of shares
Innisfree Continuation SLP Limited Owns 75–100% of shares
Innisfree Exgp Continuation Limited Owns 75–100% of shares
Innisfree Exgp Secondary 2 Limited Owns 75–100% of shares
Innisfree Exgp Secondary Limited Owns 75–100% of shares
Innisfree Imppp 1 Limited Owns 75–100% of shares
Innisfree M&G PPP LLP Holds 50–75% of voting rights
Autolink Holdings (M6) Ltd Owns 50–75% of shares
Birmingham Schools Partnership (Group) Limited Owns 75–100% of shares
Dudley Waste Services Limited In liquidationHas significant influence or control
Endeavour SCH Holdings Limited Owns 50–75% of shares
Hanford Waste Services Holdings Limited In liquidationHas significant influence or control
Meridian Hospital Company (Holdings) Limited Owns 50–75% of shares
Newschools (Swanscombe) Holdings Limited Owns 75–100% of shares
Octagon Healthcare Group Limited Owns 25–50% of shares
Prospect Healthcare (Hairmyres) Group Limited Owns 75–100% of shares
United Healthcare (Bromley) Group Limited Owns 25–50% of shares
United Healthcare (South Buckinghamshire) Group Limited Owns 75–100% of shares
Vercity Holdings Limited Owns 75–100% of shares
Wolverhampton Waste Services Limited In liquidationHas significant influence or control
Innisfree Imppp SLP Limited Owns 75–100% of shares
Innisfree Limited Owns 75–100% of shares
Innisfree Nominees Limited Owns 75–100% of shares
Equion Health (Newcastle) Limited Owns 75–100% of shares
Healthcare Support (Newcastle) Holdings Limited Owns 75–100% of shares
Hanford Waste Services Limited In liquidationOwns 25–50% of shares
The Hospital Company (Dartford) Holdings 2005 Limited Owns 25–50% of shares
The Hospital Company (Dartford) Holdings Limited Owns 75–100% of shares
Innisfree Partners (Second Member) Limited Owns 75–100% of shares
Innisfree Resources Limited Owns 75–100% of shares
Innisfree Secondary Partners 1 (Member) Limited Owns 75–100% of shares
Innisfree Secondary Partners 1 LLP Holds 75–100% of voting rights
Academy Services (Holdings) Limited Owns 75–100% of shares
Academy Services (Waltham Forest) (Holdings) Limited Owns 75–100% of shares
Accommodation Services (Holdings) Limited Owns 25–50% of shares
Aspire Defence Holdings Limited This company Owns 25–50% of shares
Central Nottinghamshire Hospitals (Holdings) Limited Owns 50–75% of shares
Healthcare (Barts) Limited Owns 25–50% of shares
Innisfree Canada Isf Limited Owns 75–100% of shares
Innisfree Schools (Secondary) Limited Owns 50–75% of shares
Isf Nominee Limited Has significant influence or control
Newhospitals (St Helens and Knowsley) Holdings Limited Owns 25–50% of shares
Qed (Clacton) Holdings Limited Owns 25–50% of shares
Qed (Leeds) Holdings Limited Owns 25–50% of shares
The Taunton Linac (Holdings) Company Limited Owns 25–50% of shares
Innisfree Secondary Partners 2 (Member) Limited Owns 75–100% of shares
Innisfree Secondary Partners 2 LLP Holds 75–100% of voting rights
Innisfree Secondary SLP 2 Limited Owns 75–100% of shares
Innisfree Secondary SLP Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Group of companies' accounts31 December 2025
4 March 2026Confirmation statement with no updates3 March 2026
13 January 2026Appointment of a director
2 October 2025Termination of appointment of a director
27 May 2025Group of companies' accounts31 December 2024
Show all recent filings

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