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Rheinmetall BAE Systems Land Limited

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

Network

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

Who leads it

Previous officers 48

  1. William Dafydd Llwyd Gibby 2024-2025 Director View profile
  2. Steven Harding 2023-2025 Director View profile
  3. Colin Thomas Mcclean 2022-2024 Director View profile
  4. Michael Hugh Mcgovern 2022-2023 Director View profile
  5. Stefan Ives 2021-2024 Director View profile
  6. Dr Marco Noeding 2020-2022 Director View profile
  7. Frank Wilfried Gorissen 2020-2021 Director View profile
  8. John Joseph Abunassar 2019-2025 Director View profile
  9. Dr Michael Andrzei Kara 2019-2020 Director View profile
  10. Carrie Jean Hooper 2019-2022 Director View profile
  11. Gareth Jeffrey Edwards 2019-2023 Director View profile
  12. Benjamin James Hudson 2019-2019 Director View profile
  13. Peter Jonathan Hardisty 2019-2020 Director View profile
  14. James Milton Blue 2018-2018 Director View profile
  15. Adam Robert Collins 2017-2019 Director View profile
  16. Jennifer Blair Osbaldestin 2015-2020 Director View profile
  17. Joseph Thomas Senftle 2015-2019 Director View profile
  18. Christopher Glyn Sheridan Hughes 2013-2015 Director View profile
  19. Matthew Stephen Miller 2013-2017 Director View profile
  20. John Marinucci 2013-2015 Director View profile
  21. David Alan Bond 2013-2015 Director View profile
  22. Charles Anthony Blakemore 2011-2013 Director View profile
  23. Christopher Neil James Sparkes 2011-2013 Director View profile
  24. David Leonard Allott 2008-2011 Director View profile
  25. Brian William Ierland 2007-2011 Director View profile
  26. Andrew Oswell Bede Davies 2005-2008 Director View profile
  27. Jonathan Paul Grant 2005-2007 Director View profile
  28. Trevor Harrison 2002-2005 Director View profile
  29. Martin Frederick Greenslade 2000-2005 Director View profile
  30. Ian Duncan Clayton 1997-1998 Director View profile
  31. Ronald Jones 1997-1998 Director View profile
  32. Christopher Gordon Rowe 1996-2002 Director View profile
  33. Stuart Roger Mitchell 1996-2000 Director View profile
  34. Stuart James Wilkins 1995-1997 Director View profile
  35. Brian Clappison Winch 1993-1995 Director View profile
  36. Michael Irvin Cooper 1992-1998 Director View profile
  37. Donald James Webster 1993 Director View profile
  38. David Briggs Brittain 1997 Director View profile
  39. Brian Noble White 1993 Director View profile
  40. Stephen James Smith 1992 Director View profile
  41. Nicholas Martin Prest 2004 Director View profile
  42. James Mcdonell 1992 Director View profile
  43. David Stanley Parkes 2005-2019 Secretary View profile
  44. Patrick Edmund Jarman 1999-2005 Secretary View profile
  45. Barry Eric Eardley 1993-2005 Secretary View profile
  46. Anthony Ralph Pearson 1992-1999 Secretary View profile
  47. John Michael Matthews 1992-1993 Secretary View profile
  48. Geoffrey Charles Abel 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £1,644,335 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • 7015643455 CRARRV Brake Light Kits Procurement CF CA Buyer: Ministry of Defence £1,644,335 2025-12-04 CPV 35422000 Source: Contracts Finder

    The Secretary of State for Defence has award a Contract for the design, manufacture and supply of CRARRV Brake Light Kits. This was a direct award contract to Rheinmetall BAE Systems Land Limited in accordance with regulation 16 (1) (a) (i…

About

Incorporated
12/07/1946

Ownership

Owned by (2) 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. Rheinmetall BAE Systems Land Limited is controlled by BAE Systems Land Systems (Finance) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. BAE Systems Land Systems (Finance) Limited is controlled by Alvis Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Alvis Limited is controlled by BAE Systems (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · 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.

Grants received

2 grants · £11,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £11,000 (2 grants)

Most recent

  • Department for Education £6,0002020-04-01
  • Department for Education £5,0002020-04-01
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.

5 directors on the board

2.6y median 2.5y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Dormant 4Property 4Finance 2Manufacturing 2Professional services 2Retail and trade 2

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
00414948
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data