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Companies/07195673

Serbus Defence Limited

Information technology consultancy activities · Hereford

ActiveUnited KingdomIncorporated 2010Private 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 2024-11-15 · No cessation recorded

Source record 123809447
Show 2 ceased records
RT
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2024-11-15

Source record 132144801
SW
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2024-11-15

Source record 132144807

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 1 historical
JK
Jonathan Walton KayCurrent director
Appointed 2026-03-19
+5 others
RH
Robert Edwin HartCurrent director
Appointed 2025-08-21 · 1 yr · Group Finance Director
+2 others
PG
Paul Francis GoodbrandCurrent director
Appointed 2025-08-21 · 1 yr · Chief Delivery Officer
+2 others
MB
Max Elliot BaldwinCurrent director
Appointed 2025-08-21 · 1 yr · Chief Revenue Officer
+3 others
SF
Simon FieldhouseCurrent director
Appointed 2024-11-15 · 1 yr · Chief Executive Officer
+8 others
SW
Sebastian WilesCurrent director
Appointed 2010-03-19 · 16 yrs · Director
+1 other
Show 1 historical appointment
RT
Russell TicehurstResigned director
Resigned 2010-03-19 · 16 yrs · Director

Board profile

People with appointments
6
Directors assessed
7
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active