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Companies/05231340

Lightfoot Defence Limited

Other business support service activities n.e.c. · Fareham

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-05 · No cessation recorded

Source record 173757642
Show 2 ceased records
PH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-05

Source record 173730973
PK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-05

Source record 173730982

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 4 historical
JL
Jonas LundinCurrent director
Appointed 2026-06-01
RC
Ronnie CouttsCurrent director
Appointed 2026-06-01
+16 others
JM
Joseph MillsCurrent director
Appointed 2025-10-01 · 1 yr · Business Development Director - Aerospac
AH
Anthony HaileCurrent director
Appointed 2024-12-02 · 1 yr · Business Development Director - Maritime
SR
Steven RodgersCurrent director
Appointed 2023-07-11 · 3 yrs · Commercial Director
TN
Terence NichollsCurrent director
Appointed 2010-01-01 · 16 yrs · Director
+5 others
PH
Paul HopkinsCurrent secretaryCurrent director
Appointed 2006-03-27 · 20 yrs · Finance Director
+5 others
Show 4 historical appointments
PK
Paul KavanaghResigned director
Resigned 2006-03-27 · 14 yrs · Director
HH
Helen HopkinsResigned directorResigned secretary
Resigned 2004-09-14 · 1 yr · Director
KH
Kathleen HegartyResigned director
Resigned 2004-09-14 · 1 yr · Director

Board profile

People with appointments
7
Directors assessed
7
Median age
60
Under 35
1
65 and over
2
Disqualified match
None active