Aspire Defence Finance PLC
Aspire Defence Finance PLC
#05700404 • Active
Founded: 07/02/2006
Industries: Financial intermediation not elsewhere classified
Location: Aspire Business Centre, Ordnance Road, Tidworth, SP9 7QD
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 June 2025 (2 months)
Cash in Bank £178,000
↓ -2%
Total Liabilities £59.87m
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Barry Robert Donohoe | Head Of Government & Defence | 27/03/2025 | British | 53 years |
| Andrew Marino Goodwin | Accountant | 21/03/2024 | American | 40 years |
| James Christopher Heath | Investment Director | 23/06/2022 | British | 49 years |
| Vanessa Jane Colyer | Operations Director | 24/03/2022 | British | 55 years |
| Alexander Victor Thorne | Investment Executive, Asset Management | 05/01/2022 | British | 36 years |
| Nicola Saunders | Accountant | 30/05/2019 | British | 50 years |
| David John Brooking | Investment Director | 28/04/2016 | British | 58 years |
| Allan David Mcdonald Thomson | Chief Executive | 30/06/2014 | British | 60 years |
| Arthur Harold Moore | Engineer | 29/08/2013 | British | 74 years |
| Graham Maurice Beazley-long | Investment Management Director | 27/01/2011 | British | 65 years |
| Matthew James Webber | Director | 11/12/2009 | British | 61 years |
Role:
Head Of Government & Defence
Appointed:
27/03/2025
Nationality:
British
Age:
53 years
Role:
Accountant
Appointed:
21/03/2024
Nationality:
American
Age:
40 years
Role:
Investment Director
Appointed:
23/06/2022
Nationality:
British
Age:
49 years
Role:
Operations Director
Appointed:
24/03/2022
Nationality:
British
Age:
55 years
Role:
Investment Executive, Asset Management
Appointed:
05/01/2022
Nationality:
British
Age:
36 years
Role:
Accountant
Appointed:
30/05/2019
Nationality:
British
Age:
50 years
Role:
Investment Director
Appointed:
28/04/2016
Nationality:
British
Age:
58 years
Role:
Chief Executive
Appointed:
30/06/2014
Nationality:
British
Age:
60 years
Role:
Engineer
Appointed:
29/08/2013
Nationality:
British
Age:
74 years
Role:
Investment Management Director
Appointed:
27/01/2011
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
11/12/2009
Nationality:
British
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Aspire Defence Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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Charges
1 charge registered
Citicorp Trustee Company Limited Outstanding
Created 06/04/2006All right, title and interest in and to all goodwill, the investments, the intellectual property, th...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/04/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 01/04/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 04/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 29/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 10/12/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 10/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |