DEFENCE HOLDINGS PLC
Ownership & governance
Executives 5Directors 6Avg age 52Avg tenure 2.1y
AR
Andrew Roughan
Chief Executive Officer
Since 2026-03-29Profile →
+10
Executives5
AR
Andrew Roughan→
Chief Executive Officer
—Since 2026-03-29
PK
Paul Kingsley→
Director of Finance/CFO
—Since 2024-01-07
AM
Andrew David McCartney→
Chief Tech/Sci/R&D Officer
Age 50Since 2025-08-17
MC
Matthew Charles→
Chief Operating Officer
—Since 2023-02-28
NW
Nick Westwood→
Corporate Officer/Principal
—Since 2023-01-09
Board of directors6
FL
Franklin Lew→
Chairman
Age 55Since 2021-07-13
BS
Brian Stockbridge→
Director/Board Member
Age 52Since 2022-03-30
AS
Anthony Stazicker→
Director/Board Member
—Since 2025-07-27
JN
James Norwood→
Director/Board Member
——
AM
Andrew David McCartney→
Director/Board Member
Age 50Since 2025-05-28
NH
Nick Houghton→
Chairman
—Since 2025-09-30
Shareholders5
| Name | Stake | Shares |
|---|---|---|
| 00NATION | 4.043 % | 100,000,000 |
| Koshy Vinod | 2.695 % | 66,666,667 |
| Riverfort Global Capital Ltd. | 2.325 % | 57,500,000 |
| David Beckham | 0.9935 % | 24,573,529 |
| Franklin Lew | 0.5108 % | 12,633,333 |
Catalog · 2026-07-09
Registry officers11
| Name | Role | Since | Shares |
|---|---|---|---|
| Andrew David McCartney | Chief Tech/Sci/R&D Officer | 2025-08-17 | - |
| Andrew Roughan | Chief Executive Officer | 2026-03-29 | - |
| Franklin Lew | Chairman | 2021-07-13 | - |
| Matthew Charles | Chief Operating Officer | 2023-02-28 | - |
| Nick Houghton | Chairman | 2025-09-30 | - |
| Paul Kingsley | Director of Finance/CFO | 2024-01-07 | - |
| Andrew David McCartney | Director/Board Member | 2025-05-28 | - |
| Anthony Stazicker | Director/Board Member | 2025-07-27 | - |
Registry · as of 2026-07-09
Institutional (13F)
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Fund membership
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Street consensus
Consensus none
Firm rows and rating mix from Yahoo Finance; mean target is Yahoo’s aggregate until OpenFilings derives consensus from broker rows.