BAE Systems Pension Funds Investment Management Limited
Company 00212802 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.
1 directors on the board
- Richard James Williamson Director · appointed 2024
2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Keswick Hall (Wandsworth) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00212802 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/1926 |
| Address | VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- BAE Systems PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Renshaw BAY REF Strategies 1 L.P.
part right to share surplus assets 75 to 100 percent · notified 2017-06-26
Officers (29)
- BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
- Richard James Williamson Director · appointed 2024
Show 27 former officers
- David Alexander Green Director · appointed 2022 · resigned 2023
- Anna Evelyn Troup Director · appointed 2021 · resigned 2024
- Simon Baxter Pearson Director · appointed 2021 · resigned 2023
- Myles St John Westcott Director · appointed 2021 · resigned 2023
- Bradley Madsen Greve Director · appointed 2020 · resigned 2021
- Kelly Esther Davies Director · appointed 2019 · resigned 2022
- Betse Geraldine Effanga Secretary · appointed 2019 · resigned 2025
- Hayley Alice Clifton Secretary · appointed 2018 · resigned 2019
- David Holmes Secretary · appointed 2016 · resigned 2018
- Andrew James Gallagher Director · appointed 2013 · resigned 2021
- Nigel Peter Tinsley Director · appointed 2013 · resigned 2019
- Hayley Alice Clifton Secretary · appointed 2012 · resigned 2016
- Lynas, Peter John, Mr. Director · appointed 2011 · resigned 2019
- David Gordon Adam Director · appointed 2011 · resigned 2022
- Clifford Fraser Neil Samuel Director · appointed 2010 · resigned 2013
- Matthew Philip Turner Director · appointed 2010 · resigned 2013
- George William Bayer Secretary · appointed 2009 · resigned 2011
- Ann-Louise Holding Secretary · appointed 2003 · resigned 2009
- David Brief Director · appointed 2001 · resigned 2011
- George Wilfred Rose Director · appointed 1999 · resigned 2011
- Stuart Paul Carroll Director · appointed 1997 · resigned 1999
- Linda Susan Goodge Secretary · appointed 1997 · resigned 2003
- Stephen Rodney Burley Director · appointed 1996 · resigned 2010
- Richard Douglas Lapthorne Director · appointed 1993 · resigned 1999
- Susan Doreen Windridge Director · appointed 1992 · resigned 1997
- Brian Cookson Director · resigned 1992
- John Walker Gibbon Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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