BAE Systems (Defence Systems) Limited
Company 00236538 Active
Connected board network
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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
- Matthew Johnson Director · appointed 2025
- Annabel Catherine Eleanor Snaith Director · appointed 2026
0.7y median 0.7y
average tenure
1.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Matthew Johnson Director · appointed 2025
- Annabel Catherine Eleanor Snaith Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Richard Checkley Director · appointed 2018 · resigned 2026
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 2Property 1Public administration 1Tech and media 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
- Pulse Power and Measurement Limited 2 shared directors
Connected through a shared director
- Rudstone Limited 1 shared director
- Eurostep Limited 1 shared director
- BAE Systems Integrated System Technologies (KSA) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00236538 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/1929 |
| 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)
84220 - Defence activities
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 (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-18
Officers (43)
- Annabel Catherine Eleanor Snaith Director · appointed 2026
- BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
- Matthew Johnson Director · appointed 2025
Show 40 former officers
- Anthony Clarke Secretary · appointed 2024 · resigned 2025
- James Edward Fothergill Director · appointed 2019 · resigned 2025
- Richard Checkley Director · appointed 2018 · resigned 2026
- Anthony Peter Varney Director · appointed 2015 · resigned 2019
- Paul Christopher Burke Director · appointed 2015 · resigned 2017
- Michael Christie Director · appointed 2014 · resigned 2015
- Michelle Rushbrook Director · appointed 2011 · resigned 2015
- Alun William Fishburne Director · appointed 2011 · resigned 2014
- Paul Tortolano Director · appointed 2011 · resigned 2015
- Glynn Stuart Phillips Director · appointed 2009 · resigned 2011
- Rory Mcculloch Fisher Director · appointed 2009 · resigned 2011
- Michael Joseph Stevens Director · appointed 2008 · resigned 2009
- Nigel Philpott Director · appointed 2007 · resigned 2008
- David Michael Griffiths Director · appointed 2005 · resigned 2007
- Keith Alan Hainsworth Director · appointed 2005 · resigned 2009
- Paul Michael Barrett Director · appointed 2002 · resigned 2005
- Phillip Scott Blundell Director · appointed 2002 · resigned 2004
- John Edward Shorrock Director · appointed 2002 · resigned 2005
- David Stanley Parkes Secretary · appointed 2001 · resigned 2024
- Christopher Vincent Geoghegan Director · appointed 2000 · resigned 2002
- David Michael Frost Director · appointed 2000 · resigned 2002
- David Anthony Gillard Director · appointed 2000 · resigned 2000
- Catherine Amanda Jones Secretary · appointed 1999 · resigned 2005
- Simon Peter Dowler Secretary · appointed 1998 · resigned 1998
- Kim Cohen Director · appointed 1998 · resigned 1998
- Michael Donovan Director · appointed 1998 · resigned 1998
- Edward David Wenzerul Secretary · appointed 1997 · resigned 1998
- Spiers, Donald Maurice, Sir Director · appointed 1996 · resigned 1998
- Thomas Henry Stonor Director · appointed 1995 · resigned 1998
- Ian Philip Howard Secretary · appointed 1995 · resigned 1997
- Clive Ian Dolan Director · appointed 1993 · resigned 2000
- Chandler, Colin Michael, Sir Director · resigned 1995
- The RT HON Viscount Younger of Leckie Corporate-director · resigned 1998
- Peter Charles Venton Director · resigned 1993
- Nigel Anthony Billingham Director · resigned 2000
- Geoffrey Costello Secretary · resigned 1995
- Cyril Frederick Heywood Teed Director · resigned 1998
- Helmuth Wiesner Director · resigned 1998
- Hild, John Henry, Major General Director · resigned 1995
- Benno Franzreb Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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