# Defence Infrastructure Holdings Ltd

## Details

- **Company number:** [13043379](https://find-and-update.company-information.service.gov.uk/company/13043379)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Nov 2020
- **Registered office:** 22 BAKER STREET, LONDON, W1U 3BW
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALTON, Graham Edward | director | 25 Nov 2020 | 1 Apr 2022 |
| BOWDEN, David Huw | director | 9 Nov 2021 | 2 Dec 2022 |
| HARRISON, Kate Victoria Helen | director | 25 Nov 2020 | 2 Dec 2022 |
| HALLETT, Clare Joyce | director | 2 Dec 2022 | 3 Aug 2023 |
| RILEY, Philip | director | 3 Aug 2023 |  |
| BREWER, David Emlyn | director | 2 Dec 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Secretary Of State For Defence | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Nov 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £74,977 | - | 0 |
| 30 Nov 2024 | £75,167 | - | 0 |
| 30 Nov 2023 | £5,199 | - | 0 |
| 30 Nov 2022 | £44,148 | - | 0 |
| 30 Nov 2021 | £1 | £1 | - |






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