BAE Systems Electronics Limited
Company 00053403 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Herman Leo Martha Claesen Director · appointed 2026
- Gareth Jeffrey Edwards Director · appointed 2023
1.9y median 1.9y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Herman Leo Martha Claesen Director · appointed 2026
- Gareth Jeffrey Edwards Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Louise Sara Hoiles Director · appointed 2025 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- BAE Systems (Operations) Limited 2 shared directors
Connected through a shared director
- Royal Ordnance (Crown Service) Pension Scheme Trustees Limited 1 shared director
- BAE Systems (MEH) Limited 1 shared director
- BAE Systems (AL Diriyah C4I) Limited 1 shared director
- BAE Systems Saudi Arabia (Vehicles and Equipment Holdings) Limited 1 shared director
- BAE Systems Saudi Arabia (Vehicles and Equipment Nominees) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00053403 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/1897 |
| Address | VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Meslink Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BAE Systems Integrated System Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BAE Systems (Projects) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Herman Leo Martha Claesen Director · appointed 2026
- BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
- Gareth Jeffrey Edwards Director · appointed 2023
Show 27 former officers
- Louise Sara Hoiles Director · appointed 2025 · resigned 2025
- Katherine Alexandra Prior Secretary · appointed 2024 · resigned 2025
- Ian Lawrence Muldowney Director · appointed 2023 · resigned 2025
- Paul Sybray Inman Director · appointed 2021 · resigned 2023
- David Iain Armstrong Director · appointed 2018 · resigned 2023
- David Anthony Cole Director · appointed 2014 · resigned 2018
- Brian William Ierland Director · appointed 2011 · resigned 2021
- Peter Robert Earl Director · appointed 2010 · resigned 2018
- Nigel Frank Bradley Director · appointed 2010 · resigned 2014
- John Campbell Hudson Director · appointed 2010 · resigned 2011
- Ann-Louise Holding Secretary · appointed 2001 · resigned 2024
- David Stanley Parkes Secretary · appointed 2000 · resigned 2010
- Michael Lester Director · appointed 2000 · resigned 2006
- Eric Albert Peachey Director · appointed 1999 · resigned 2000
- Lynas, Peter John, Mr. Director · appointed 1999 · resigned 2010
- Colin James Musgrave Director · appointed 1999 · resigned 2010
- Gershon, Peter Oliver, Sir Director · appointed 1994 · resigned 2000
- Weinstock, Simon Andrew, the Hon Director · resigned 1996
- Gardner, Roy Alan, Sir Director · resigned 1994
- King, Ian Graham, Mr. Director · resigned 1999
- Adam Antal Bodnar Director · resigned 1992
- William Stanley Bardo Director · resigned 1998
- John Clifton Shrigley Director · resigned 1994
- Brian Hampton Saunders Director · resigned 2000
- Macbean, Ian Grant, Dr Director · resigned 1996
- Raffaele Piccini Director · resigned 1997
- Fletcher, David John, Dr Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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