Executive Committee: Defence Holdings PLC

Manager
Positions heldSince
Matthew Charles

Matthew Charles

Chief Operating Officer 01/03/2023
Paul Kingsley

Paul Kingsley

Director of Finance/CFO 08/01/2024
Andrew David McCartney

Andrew David McCartney

50 year

Chief Tech/Sci/R&D Officer 18/08/2025

Composition of the Board of Directors: Defence Holdings PLC

Director
CommitteesSince
Nick Houghton

Nick Houghton

Chairman 01/10/2025
Franklin Lew

Franklin Lew

55 year

Audit Committee 25/06/2021
Compensation Committee Chair
Compensation Committee 12/01/2021
Brian Stockbridge

Brian Stockbridge

52 year

Director/Board Member 31/03/2022
Independent Dir/Board Member 31/03/2022
Andrew David McCartney

Andrew David McCartney

50 year

Director/Board Member 29/05/2025

Former Officers and Directors: Defence Holdings PLC

Insider
Positions held
SinceUntil
Clare Jarvis
Clare Jarvis
Director of Finance/CFO 27/02/2023 08/01/2024
Corporate Secretary 27/02/2023 08/01/2024
Georgia Morison
Georgia Morison
Corporate Officer/Principal 06/02/2023 01/01/2024
Neil Thapar
Neil Thapar
Investor Relations Contact 01/09/2020 01/08/2023
Kalum Hourd
Kalum Hourd
Director/Board Member 14/10/2019 01/01/2023
Chief Executive Officer 14/10/2019 01/01/2023
Mike Edwards Edwards
Mike Edwards Edwards
Director/Board Member 31/03/2022 17/11/2022
Founder - 17/11/2022
David Scott Gardner
David Scott Gardner
Director/Board Member 18/06/2020 30/06/2022
Andrew Dale Drake
Andrew Dale Drake
Director/Board Member 03/12/2019 31/03/2022
Simon Walters
Simon Walters
Director/Board Member 01/09/2020 31/03/2022
Christopher Sullivan
Christopher Sullivan
Director/Board Member 01/09/2020 31/03/2022
Independent Dir/Board Member 14/07/2021 31/03/2022
Jasmine Skee
Jasmine Skee
Director/Board Member 01/01/2023 -
Chief Executive Officer 01/01/2023 -
Sales & Marketing 01/03/2022 01/01/2023
Carleton John Curtis
Carleton John Curtis
Chairman 18/06/2020 14/07/2021
James Savage
James Savage
Director/Board Member 30/03/2020 27/02/2023
Director of Finance/CFO 30/03/2020 27/02/2023
Corporate Secretary 30/03/2020 27/02/2023
Timothy Le Druillenec
Timothy Le Druillenec
Director/Board Member - -
Jocelin Caldwell
Jocelin Caldwell
Chief Operating Officer - -
Founder - -
Director/Board Member 17/11/2022 -
Jonathan Bixby
Jonathan Bixby
Director/Board Member - -
Founder - -

Age distribution of managers

Parity Men Women

Male8
Female0

Of which Executive Committee

Male3
Female0

Of which Directors

Male4
Female0
Logo Defence Holdings PLC
Cassel Capital PLC, formerly Guild Esports PLC, is a United Kingdom-based company. The Company is seeking new opportunities for acquisition or investment in sectors where it can deliver long-term value to its shareholders.
Employees
37

Departures of Key Persons

Kalum Hourd
-
Kalum Hourd

Chief Executive Officer

14/10/2019 01/01/2023

Jasmine Skee
-
Jasmine Skee

Chief Executive Officer

01/01/2023 -

Carleton John Curtis
-
Carleton John Curtis

Chairman

18/06/2020 14/07/2021