HORSTMAN DEFENCE SYSTEMS LIMITED
HORSTMAN DEFENCE SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01511975, and its current status with Companies House is active. The company was incorporated on 11 August 1980 and lists its registered address as Bath, United Kingdom. 1 shareholder is on record for HORSTMAN DEFENCE SYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
1
One shareholder is currently on record for HORSTMAN DEFENCE SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HORSTMAN HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HORSTMAN HOLDINGS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for HORSTMAN DEFENCE SYSTEMS LIMITED are current appointments, filed with Companies House. Michael Masur (appointed 2019-12-31), Gareth Elwell (appointed 2022-11-16) and Jonathan Everett (appointed 2026-04-01) all serve as Director. The remaining 2 records shown (Ian Pain and Mark Allemby) are former appointments that have since been resigned.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HORSTMAN DEFENCE SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HORSTMAN DEFENCE SYSTEMS LIMITED sits 3 levels below its ultimate parent, RENK Group AG, registered in Germany. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to RENK Group AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HORSTMAN DEFENCE SYSTEMS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, United States, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
RENK Group AG
Germany
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Frequently Asked Questions
Who owns HORSTMAN DEFENCE SYSTEMS LIMITED?
One shareholder is currently on record for HORSTMAN DEFENCE SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HORSTMAN HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HORSTMAN DEFENCE SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HORSTMAN DEFENCE SYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HORSTMAN DEFENCE SYSTEMS LIMITED have on record?
1 shareholder is shown on record for HORSTMAN DEFENCE SYSTEMS LIMITED.
What is HORSTMAN DEFENCE SYSTEMS LIMITED's company registration number?
HORSTMAN DEFENCE SYSTEMS LIMITED's registration number is 01511975, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HORSTMAN DEFENCE SYSTEMS LIMITED still an active company?
HORSTMAN DEFENCE SYSTEMS LIMITED's status on Companies House is listed as active.
When was HORSTMAN DEFENCE SYSTEMS LIMITED incorporated?
HORSTMAN DEFENCE SYSTEMS LIMITED was incorporated on 11 August 1980, according to Companies House.
What is HORSTMAN DEFENCE SYSTEMS LIMITED's registered address?
The registered address on file for HORSTMAN DEFENCE SYSTEMS LIMITED is Bath, United Kingdom.
What legal structure is HORSTMAN DEFENCE SYSTEMS LIMITED registered as?
HORSTMAN DEFENCE SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HORSTMAN DEFENCE SYSTEMS LIMITED?
Three of the 5 officer records shown for HORSTMAN DEFENCE SYSTEMS LIMITED are current appointments, filed with Companies House. Michael Masur (appointed 2019-12-31), Gareth Elwell (appointed 2022-11-16) and Jonathan Everett (appointed 2026-04-01) all serve as Director. The remaining 2 records shown (Ian Pain and Mark Allemby) are former appointments that have since been resigned. Management authority at HORSTMAN DEFENCE SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HORSTMAN DEFENCE SYSTEMS LIMITED have a parent company or subsidiaries?
HORSTMAN DEFENCE SYSTEMS LIMITED sits 3 levels below its ultimate parent, RENK Group AG, registered in Germany. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, United States, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HORSTMAN DEFENCE SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HORSTMAN DEFENCE SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HORSTMAN DEFENCE SYSTEMS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HORSTMAN DEFENCE SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.