Aspire Defence Finance PLC
- Company number
- 05700404
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 7 Feb 2006
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODWIN, Andrew Marino | Director | 21 Mar 2024 | 11 Sep 2026 |
| SAUNDERS, Nicola | Director | 30 May 2019 | 11 Sep 2026 |
| DEY, Kaushik | Director | 24 Sep 2026 | |
| SHARP, Paul | Director | 24 Sep 2026 | |
| RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir | Director | 12 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aspire Defence Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 18 Nov 2016 |
| Aspire Defence Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Aspire Defence Finance PLC → Aspire Defence Holdings Limited → Innisfree Secondary Partners 1 LLP → Innisfree Secondary Partners 1 (Member) Limited → Innisfree Group Limited
Directors’ other companies
- DEY, Kaushik - Director at Aspire Defence Limited
- RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir - Director at 1260 Family Holdings Limited
- RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir - Director at Wates Group Limited
- RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir - Director at Aspire Defence Holdings Limited
- RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir - Director at National Highways Limited
- RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir - Director at Aspire Defence Limited
- RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir - Director at Purplesector Limited
- SHARP, Paul - Director at Aspire Defence Holdings Limited
- SHARP, Paul - Director at Villa Pez Espada Management Limited
- SHARP, Paul - Director at Aspire Defence Limited
Companies at the same address
- Aardvark Mcleod Limited (05391450)
- Aspire Defence Holdings Limited (04730885)
- Aspire Defence Limited (05572542)
- Aspire Defence Services Limited (04556471)
- Ganders Travel Limited (15072600)
- Mujv Limited (05437466)