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Company · Camberley

BAE Systems Electronics Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BAE Systems Electronics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Louise Sara Hoiles 2025-2025 Director View profile
  2. Ian Lawrence Muldowney 2023-2025 Director View profile
  3. Paul Sybray Inman 2021-2023 Director View profile
  4. David Iain Armstrong 2018-2023 Director View profile
  5. David Anthony Cole 2014-2018 Director View profile
  6. Brian William Ierland 2011-2021 Director View profile
  7. Peter Robert Earl 2010-2018 Director View profile
  8. Nigel Frank Bradley 2010-2014 Director View profile
  9. John Campbell Hudson 2010-2011 Director View profile
  10. Michael Lester 2000-2006 Director View profile
  11. Eric Albert Peachey 1999-2000 Director View profile
  12. Peter John Lynas 1999-2010 Director View profile
  13. Colin James Musgrave 1999-2010 Director View profile
  14. Sir Peter Oliver Gershon 1994-2000 Director View profile
  15. Hon Simon Andrew Weinstock 1996 Director View profile
  16. Sir Roy Alan Gardner 1994 Director View profile
  17. Ian Graham King 1999 Director View profile
  18. Adam Antal Bodnar 1992 Director View profile
  19. William Stanley Bardo 1998 Director View profile
  20. John Clifton Shrigley 1994 Director View profile
  21. Brian Hampton Saunders 2000 Director View profile
  22. Dr Ian Grant Macbean 1996 Director View profile
  23. Raffaele Piccini 1997 Director View profile
  24. Dr David John Fletcher 1995 Director View profile
  25. Katherine Alexandra Prior 2024-2025 Secretary View profile
  26. Ann-Louise Holding 2001-2024 Secretary View profile
  27. David Stanley Parkes 2000-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
20/07/1897
Registered office
Camberley

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. BAE Systems Electronics Limited is controlled by Meslink Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Meslink Limited is controlled by MES Interco
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. MES Interco is controlled by BAE Systems (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. BAE Systems (Holdings) Limited is controlled by BAE Systems PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BAE Systems PLC.

163 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.9y median 1.9y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 4Business services 2Dormant 2Finance 1Professional services 1Public administration 1Transport 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00053403
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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