Defence Holdings PLC
- Company number
- 12187837
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 3 Sep 2019
- Nature of business
- Defence activities
Registered office
Previous names
- Guild Esports PLC (until 28 Jan 2025)
- Cassel Capital PLC (until 19 May 2025)
- The Lords Esports PLC (until 17 Apr 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOUGHTON, John Nicholas Reynolds, General | Director | 1 Oct 2025 | |
| STAZICKER, Anthony James | Director | 28 Jul 2025 | |
| MCCARTNEY, Andrew David | Director | 28 Jul 2025 | |
| YARWOOD-LOVETT, Ian James | Director | 28 Jul 2025 | |
| NORWOOD, James Kenneth | Director | 28 Jul 2025 | |
| STOCKBRIDGE, Brian | Director | 31 Mar 2022 | |
| LEW, Franklin Derek | Director | 3 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Vincent Le Druillenec | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2019 | 13 Sep 2019 |
| Toro Consulting Ltd | Ownership Of Shares 25 To 50 Percent | 13 Sep 2019 | 12 Jun 2020 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 30 Sep 2023 |
| 30 Sep 2022 |
| 30 Sep 2021 |
| 30 Sep 2020 |
Connections
Directors’ other companies
- MCCARTNEY, Andrew David - Director at Whitespace Alpha Limited
- MCCARTNEY, Andrew David - Director at Whitespace Beta Limited
- MCCARTNEY, Andrew David - Director at Korvath Ltd
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