DEFENCE MANAGEMENT (HOLDINGS) LIMITED

Company summary

Company number: 03564570
Status: ACTIVE
Incorporated / age: 14 May 199828 years
Registered office: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 4 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 07:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INFRASTRUCTURE MANAGERS LIMITED ACTIVE	Secretary	18 Jul 2007				8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
CAVILL, John Ivor ACTIVE	Director	25 Jan 2016		England	October 1972	8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
DAKPOE, Prince Yao ACTIVE	Director	01 Apr 2024		United Kingdom	December 1979	Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
KNIGHT, Mark Jonathan ACTIVE	Director	31 Jan 2023		United Kingdom	October 1974	8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
BESWICK, Nigel Lloyd RESIGNED	Secretary	14 May 1998	29 Jan 2001			44 Brantwood Road, Herne Hill, London, SE24 0DJ
MCCARTHY, James RESIGNED	Secretary	30 Jan 2001	10 Apr 2002			193 Weston Lane, Bulkington, Bedworth, Warwickshire, CV12 9RX
MCNAUGHT, William Wright RESIGNED	Secretary	10 Apr 2002	18 Jul 2007			14 Church Road East, Farnborough, Hampshire, GU14 6QJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 May 1998	14 May 1998			26, Church Street, London, NW8 8EP
ARCHER JONES, Keith Edward RESIGNED	Director	22 Feb 2006	02 Dec 2006		June 1954	Turnpike Cottages, Heckfield, Hook, Hampshire, RG27 0LE
ASHBROOK, Philip Peter RESIGNED	Director	25 Jul 2014	29 Jun 2018	England	May 1960	2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom
BALDOCK, Graham RESIGNED	Director	24 Jun 2010	31 Mar 2020	United Kingdom	May 1958	Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
BARRAS, Florence Marie Francoise RESIGNED	Director	24 Apr 2001	30 Jun 2002	England	June 1964	14 Rydon Street, London, N1 7AL
BESWICK, Nigel Lloyd RESIGNED	Director	19 Mar 1999	29 Jan 2001	United Kingdom	September 1963	44 Brantwood Road, Herne Hill, London, SE24 0DJ
BUDD, Paul RESIGNED	Director	07 Dec 2005	22 Feb 2006	England	March 1963	48 Chestnut Close, Hockley, Essex, SS5 5EQ
BURDESS, Stuart RESIGNED	Director	09 Dec 2003	05 Apr 2005	England	September 1946	Orchard House, 3 Manor House Drive, Ascot, Berkshire, SL5 7LL
CORNWELL, Anthony Bruce RESIGNED	Director	14 May 1998	19 Mar 1999	United Kingdom	February 1943	The Cottage 134 London Road, Bagshot, Surrey, GU19 5BZ
CRAWSHAW, Andrew Julian RESIGNED	Director	19 Mar 2008	24 Jun 2010	England	October 1966	Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
EWER, Adrian James Henry RESIGNED	Director	14 May 1998	27 May 1998	United Kingdom	September 1953	Blagdens House Bumpstead Road, Hempstead, Saffron Walden, Essex, CB10 2PW
FUTCHER, William Frank RESIGNED	Director	14 May 1998	30 Jun 2002		February 1947	1 Beech Park, Amersham, Buckinghamshire, HP6 6PY
HAGA, Thomas Justin RESIGNED	Director	30 Sep 2011	01 Dec 2012	United Kingdom	February 1976	Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
HARRIS, Daren RESIGNED	Director	05 Apr 2005	02 Dec 2006		December 1964	Norfolk Cottage, New Mill Lane, Eversley, Hampshire, RG27 0RA
HILL, Gavin RESIGNED	Director	19 Sep 2002	09 Dec 2003	England	February 1968	Pine Ridge House, 4 Bourne Grove Close Lower Bourne, Farnham, Surrey, GU10 3RA
HOILE, Richard David RESIGNED	Director	01 Dec 2012	25 Jul 2014	United Kingdom	December 1963	Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
JONES, Peter Donne RESIGNED	Director	02 Feb 2001	30 Sep 2005		March 1955	The Red Barn, Mounton Road, Chepstow, Monmouthshire, NP16 6AA
JONES, Stuart Nigel RESIGNED	Director	05 Aug 1999	25 Aug 2000		January 1954	48 Beacons Park, Brecon, Powys, LD3 9BR
MCCARTHY, James RESIGNED	Director	30 Jan 2001	10 Apr 2002	United Kingdom	May 1960	193 Weston Lane, Bulkington, Bedworth, Warwickshire, CV12 9RX
MCDONAGH, John RESIGNED	Director	02 Dec 2006	19 Mar 2009		December 1969	30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG
MCGHIE, David Watt RESIGNED	Director	11 Feb 2003	08 Apr 2003		April 1953	Old Post Cottage, Silchester Road, Little London, Hampshire, RG26 5ES
MCNAUGHT, William Wright RESIGNED	Director	10 Apr 2002	19 Mar 2008		April 1945	14 Church Road East, Farnborough, Hampshire, GU14 6QJ
MEAD, Mark William RESIGNED	Director	30 Sep 2005	02 Dec 2006	United Kingdom	November 1964	28 The Burlings, Ascot, Berkshire, SL5 8BY
MIDDLETON, Nigel Wythen RESIGNED	Director	19 Mar 2009	01 Dec 2012	United Kingdom	November 1956	Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
NEVILLE, Gary Arthur RESIGNED	Director	30 Jun 2002	30 Sep 2005	England	August 1956	Barn Cottage, Long Road West, Dedham, Essex, CO7 6EH
REICHERTER, Matthias Alexander RESIGNED	Director	19 Mar 2009	30 Sep 2011	United Kingdom	January 1970	Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
ROPER, Anthony Charles RESIGNED	Director	27 May 1998	06 Jun 2001	United Kingdom	December 1960	Allington Grange, Allington, Chippenham, Wiltshire, SN14 6LW
RYAN, Michael Joseph RESIGNED	Director	02 Dec 2006	19 Mar 2009	United Kingdom	April 1966	Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
SHELDRAKE, Peter John RESIGNED	Director	29 Jun 2018	31 Jan 2023	England	April 1959	Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
SMITH, Neil RESIGNED	Director	30 Jun 1998	05 Aug 1999	England	April 1947	9 Hopkins Close, Milton Keynes Village, Milton Keynes, MK10 9AS
WHITMORE, Ian RESIGNED	Director	14 May 1998	30 Jun 1998		January 1955	The Willows 8 Landsborough Gate, Willen, Milton Keynes, Bucks, MK15 9JT
WHITMORE, Paul RESIGNED	Director	27 May 1998	30 Jun 1998	United Kingdom	January 1955	The Willow, 8 Landsborough Gate Willen, Milton Keynes, Buckinghamshire, MK15 9GT
WHITTINGTON, John RESIGNED	Director	25 Aug 2000	02 Feb 2001		March 1960	41 Harewood Avenue, Marylebone, London, NW1 6LE
BIIF CORPORATE SERVICES LIMITED RESIGNED	Director	01 Dec 2012	25 Jan 2016			Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

INFRASTRUCTURE MANAGERS LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Jul 2007
Address: 8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

CAVILL, John Ivor ACTIVE
Role: Director
Appointed on: 25 Jan 2016
Country of Residence: England
Date of birth: October 1972
Address: 8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

DAKPOE, Prince Yao ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: December 1979
Address: Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

KNIGHT, Mark Jonathan ACTIVE
Role: Director
Appointed on: 31 Jan 2023
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

BESWICK, Nigel Lloyd RESIGNED
Role: Secretary
Appointed on: 14 May 1998
Resigned on: 29 Jan 2001
Address: 44 Brantwood Road, Herne Hill, London, SE24 0DJ

MCCARTHY, James RESIGNED
Role: Secretary
Appointed on: 30 Jan 2001
Resigned on: 10 Apr 2002
Address: 193 Weston Lane, Bulkington, Bedworth, Warwickshire, CV12 9RX

MCNAUGHT, William Wright RESIGNED
Role: Secretary
Appointed on: 10 Apr 2002
Resigned on: 18 Jul 2007
Address: 14 Church Road East, Farnborough, Hampshire, GU14 6QJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 May 1998
Resigned on: 14 May 1998
Address: 26, Church Street, London, NW8 8EP

ARCHER JONES, Keith Edward RESIGNED
Role: Director
Appointed on: 22 Feb 2006
Resigned on: 02 Dec 2006
Date of birth: June 1954
Address: Turnpike Cottages, Heckfield, Hook, Hampshire, RG27 0LE

ASHBROOK, Philip Peter RESIGNED
Role: Director
Appointed on: 25 Jul 2014
Resigned on: 29 Jun 2018
Country of Residence: England
Date of birth: May 1960
Address: 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom

BALDOCK, Graham RESIGNED
Role: Director
Appointed on: 24 Jun 2010
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

BARRAS, Florence Marie Francoise RESIGNED
Role: Director
Appointed on: 24 Apr 2001
Resigned on: 30 Jun 2002
Country of Residence: England
Date of birth: June 1964
Address: 14 Rydon Street, London, N1 7AL

BESWICK, Nigel Lloyd RESIGNED
Role: Director
Appointed on: 19 Mar 1999
Resigned on: 29 Jan 2001
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 44 Brantwood Road, Herne Hill, London, SE24 0DJ

BUDD, Paul RESIGNED
Role: Director
Appointed on: 07 Dec 2005
Resigned on: 22 Feb 2006
Country of Residence: England
Date of birth: March 1963
Address: 48 Chestnut Close, Hockley, Essex, SS5 5EQ

BURDESS, Stuart RESIGNED
Role: Director
Appointed on: 09 Dec 2003
Resigned on: 05 Apr 2005
Country of Residence: England
Date of birth: September 1946
Address: Orchard House, 3 Manor House Drive, Ascot, Berkshire, SL5 7LL

CORNWELL, Anthony Bruce RESIGNED
Role: Director
Appointed on: 14 May 1998
Resigned on: 19 Mar 1999
Country of Residence: United Kingdom
Date of birth: February 1943
Address: The Cottage 134 London Road, Bagshot, Surrey, GU19 5BZ

CRAWSHAW, Andrew Julian RESIGNED
Role: Director
Appointed on: 19 Mar 2008
Resigned on: 24 Jun 2010
Country of Residence: England
Date of birth: October 1966
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

EWER, Adrian James Henry RESIGNED
Role: Director
Appointed on: 14 May 1998
Resigned on: 27 May 1998
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Blagdens House Bumpstead Road, Hempstead, Saffron Walden, Essex, CB10 2PW

FUTCHER, William Frank RESIGNED
Role: Director
Appointed on: 14 May 1998
Resigned on: 30 Jun 2002
Date of birth: February 1947
Address: 1 Beech Park, Amersham, Buckinghamshire, HP6 6PY

HAGA, Thomas Justin RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 01 Dec 2012
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ

HARRIS, Daren RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 02 Dec 2006
Date of birth: December 1964
Address: Norfolk Cottage, New Mill Lane, Eversley, Hampshire, RG27 0RA

HILL, Gavin RESIGNED
Role: Director
Appointed on: 19 Sep 2002
Resigned on: 09 Dec 2003
Country of Residence: England
Date of birth: February 1968
Address: Pine Ridge House, 4 Bourne Grove Close Lower Bourne, Farnham, Surrey, GU10 3RA

HOILE, Richard David RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 25 Jul 2014
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ

JONES, Peter Donne RESIGNED
Role: Director
Appointed on: 02 Feb 2001
Resigned on: 30 Sep 2005
Date of birth: March 1955
Address: The Red Barn, Mounton Road, Chepstow, Monmouthshire, NP16 6AA

JONES, Stuart Nigel RESIGNED
Role: Director
Appointed on: 05 Aug 1999
Resigned on: 25 Aug 2000
Date of birth: January 1954
Address: 48 Beacons Park, Brecon, Powys, LD3 9BR

MCCARTHY, James RESIGNED
Role: Director
Appointed on: 30 Jan 2001
Resigned on: 10 Apr 2002
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 193 Weston Lane, Bulkington, Bedworth, Warwickshire, CV12 9RX

MCDONAGH, John RESIGNED
Role: Director
Appointed on: 02 Dec 2006
Resigned on: 19 Mar 2009
Date of birth: December 1969
Address: 30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG

MCGHIE, David Watt RESIGNED
Role: Director
Appointed on: 11 Feb 2003
Resigned on: 08 Apr 2003
Date of birth: April 1953
Address: Old Post Cottage, Silchester Road, Little London, Hampshire, RG26 5ES

MCNAUGHT, William Wright RESIGNED
Role: Director
Appointed on: 10 Apr 2002
Resigned on: 19 Mar 2008
Date of birth: April 1945
Address: 14 Church Road East, Farnborough, Hampshire, GU14 6QJ

MEAD, Mark William RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 02 Dec 2006
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 28 The Burlings, Ascot, Berkshire, SL5 8BY

MIDDLETON, Nigel Wythen RESIGNED
Role: Director
Appointed on: 19 Mar 2009
Resigned on: 01 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP

NEVILLE, Gary Arthur RESIGNED
Role: Director
Appointed on: 30 Jun 2002
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: August 1956
Address: Barn Cottage, Long Road West, Dedham, Essex, CO7 6EH

REICHERTER, Matthias Alexander RESIGNED
Role: Director
Appointed on: 19 Mar 2009
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP

ROPER, Anthony Charles RESIGNED
Role: Director
Appointed on: 27 May 1998
Resigned on: 06 Jun 2001
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Allington Grange, Allington, Chippenham, Wiltshire, SN14 6LW

RYAN, Michael Joseph RESIGNED
Role: Director
Appointed on: 02 Dec 2006
Resigned on: 19 Mar 2009
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE

SHELDRAKE, Peter John RESIGNED
Role: Director
Appointed on: 29 Jun 2018
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: April 1959
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

SMITH, Neil RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 05 Aug 1999
Country of Residence: England
Date of birth: April 1947
Address: 9 Hopkins Close, Milton Keynes Village, Milton Keynes, MK10 9AS

WHITMORE, Ian RESIGNED
Role: Director
Appointed on: 14 May 1998
Resigned on: 30 Jun 1998
Date of birth: January 1955
Address: The Willows 8 Landsborough Gate, Willen, Milton Keynes, Bucks, MK15 9JT

WHITMORE, Paul RESIGNED
Role: Director
Appointed on: 27 May 1998
Resigned on: 30 Jun 1998
Country of Residence: United Kingdom
Date of birth: January 1955
Address: The Willow, 8 Landsborough Gate Willen, Milton Keynes, Buckinghamshire, MK15 9GT

WHITTINGTON, John RESIGNED
Role: Director
Appointed on: 25 Aug 2000
Resigned on: 02 Feb 2001
Date of birth: March 1960
Address: 41 Harewood Avenue, Marylebone, London, NW1 6LE

BIIF CORPORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 25 Jan 2016
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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