# Aspire Defence Finance PLC

## Details

- **Company number:** [05700404](https://find-and-update.company-information.service.gov.uk/company/05700404)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 7 Feb 2006
- **Registered office:** ASPIRE BUSINESS CENTRE, ORDNANCE ROAD, TIDWORTH, SP9 7QD
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48458 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARP, Paul | director | 24 Sep 2026 |  |
| DEY, Kaushik | director | 24 Sep 2026 |  |
| RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir | director | 12 Jan 2026 |  |
| GOODWIN, Andrew Marino | director | 21 Mar 2024 | 11 Sep 2026 |
| SAUNDERS, Nicola | director | 30 May 2019 | 11 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Aspire Defence Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 18 Nov 2016 |




## Owned by

Aspire Defence Finance PLC → [Aspire Defence Holdings Limited](/company/04730885) → [Innisfree Secondary Partners 1 LLP](/company/OC391973) → [Innisfree Secondary Partners 1 (Member) Limited](/company/06223453) → [Innisfree Group Limited](/company/03078732)




## Directors' other companies

- [DEY, Kaushik](/person/8726178) - director at [Affinity Flying Services Limited](/company/09811656)
- [DEY, Kaushik](/person/8726178) - director at [Aspire Defence Holdings Limited](/company/04730885)
- [DEY, Kaushik](/person/8726178) - director at [Aspire Defence Limited](/company/05572542)
- [DEY, Kaushik](/person/8726178) - director at [FTX Logistics Limited](/company/04145978)
- [DEY, Kaushik](/person/8726178) - director at [Fasttrax Limited](/company/03565430)
- [DEY, Kaushik](/person/8726178) - director at [Fasttrax Holdings Limited](/company/04331785)
- [DEY, Kaushik](/person/8726178) - director at [Affinity Capital Works Limited](/company/09805034)
- [DEY, Kaushik](/person/8726178) - director at [Affinity Flying Training Services Limited](/company/09805030)
- [RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir](/person/6229483) - director at [Purplesector Limited](/company/12324701)
- [RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir](/person/6229483) - director at [1260 Family Holdings Limited](/company/16645803)



## Companies at the same address

- [Aardvark Mcleod Limited](/company/05391450) (05391450)
- [Aspire Defence Holdings Limited](/company/04730885) (04730885)
- [Aspire Defence Limited](/company/05572542) (05572542)
- [Aspire Defence Services Limited](/company/04556471) (04556471)
- [Ganders Travel Limited](/company/15072600) (15072600)
- [Mujv Limited](/company/05437466) (05437466)