Rheinmetall BAE Systems Land Limited
Company 00414948 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.
5 directors on the board
- Laura May Perry Director · appointed 2025
- Nigel John Stewart Director · appointed 2020
- Glynn Edward Patrick Plant Director · appointed 2023
- Tim Oliver Winkler Director · appointed 2024
- Rebecca Louise Richards Director · appointed 2025
Directors past 6 years
- Nigel John Stewart Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Tim Oliver Winkler Director · appointed 2024
Portfolio (4)
- Laura May Perry Director · appointed 2025
- Nigel John Stewart Director · appointed 2020
- Glynn Edward Patrick Plant Director · appointed 2023
- Rebecca Louise Richards Director · appointed 2025
Left in the last 12 months
- William Dafydd Llwyd Gibby Director · appointed 2024 · resigned 2025
- John Joseph Abunassar Director · appointed 2019 · resigned 2025
- Steven Harding Director · appointed 2023 · 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.
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
- Rheinmetall Defence UK Limited 2 shared directors
- Rheinmetall Real Estate Bristol Limited 2 shared directors
- Rheinmetall Weapon Munitions UK Limited 2 shared directors
- Rheinmetall Real Estate Telford Limited 2 shared directors
Connected through a shared director
- Alvis Limited 1 shared director
- BAE Systems Land Systems (Finance) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00414948 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/1946 |
| Address | RBSL, HADLEY CASTLE WORKS, TELFORD, SHROPSHIRE, TF1 9AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- BAE Systems Land Systems (Finance) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Rheinmetall Defence UK Limited
50-75% shares, 50-75% voting · notified 2019-07-01
Officers (53)
- Laura May Perry Director · appointed 2025
- Rebecca Louise Richards Director · appointed 2025
- Tim Oliver Winkler Director · appointed 2024
- Glynn Edward Patrick Plant Director · appointed 2023
- Nigel John Stewart Director · appointed 2020
Show 48 former officers
- William Dafydd Llwyd Gibby Director · appointed 2024 · resigned 2025
- Steven Harding Director · appointed 2023 · resigned 2025
- Colin Thomas Mcclean Director · appointed 2022 · resigned 2024
- Michael Hugh Mcgovern Director · appointed 2022 · resigned 2023
- Stefan Ives Director · appointed 2021 · resigned 2024
- Noeding, Marco, Dr Director · appointed 2020 · resigned 2022
- Frank Wilfried Gorissen Director · appointed 2020 · resigned 2021
- John Joseph Abunassar Director · appointed 2019 · resigned 2025
- Kara, Michael Andrzei, Dr. Director · appointed 2019 · resigned 2020
- Carrie Jean Hooper Director · appointed 2019 · resigned 2022
- Gareth Jeffrey Edwards Director · appointed 2019 · resigned 2023
- Benjamin James Hudson Director · appointed 2019 · resigned 2019
- Peter Jonathan Hardisty Director · appointed 2019 · resigned 2020
- James Milton Blue Director · appointed 2018 · resigned 2018
- Adam Robert Collins Director · appointed 2017 · resigned 2019
- Jennifer Blair Osbaldestin Director · appointed 2015 · resigned 2020
- Joseph Thomas Senftle Director · appointed 2015 · resigned 2019
- Christopher Glyn Sheridan Hughes Director · appointed 2013 · resigned 2015
- Matthew Stephen Miller Director · appointed 2013 · resigned 2017
- John Marinucci Director · appointed 2013 · resigned 2015
- David Alan Bond Director · appointed 2013 · resigned 2015
- Charles Anthony Blakemore Director · appointed 2011 · resigned 2013
- Christopher Neil James Sparkes Director · appointed 2011 · resigned 2013
- David Leonard Allott Director · appointed 2008 · resigned 2011
- Brian William Ierland Director · appointed 2007 · resigned 2011
- Andrew Oswell Bede Davies Director · appointed 2005 · resigned 2008
- David Stanley Parkes Secretary · appointed 2005 · resigned 2019
- Jonathan Paul Grant Director · appointed 2005 · resigned 2007
- Trevor Harrison Director · appointed 2002 · resigned 2005
- Martin Frederick Greenslade Director · appointed 2000 · resigned 2005
- Patrick Edmund Jarman Secretary · appointed 1999 · resigned 2005
- Ian Duncan Clayton Director · appointed 1997 · resigned 1998
- Ronald Jones Director · appointed 1997 · resigned 1998
- Christopher Gordon Rowe Director · appointed 1996 · resigned 2002
- Stuart Roger Mitchell Director · appointed 1996 · resigned 2000
- Stuart James Wilkins Director · appointed 1995 · resigned 1997
- Brian Clappison Winch Director · appointed 1993 · resigned 1995
- Barry Eric Eardley Secretary · appointed 1993 · resigned 2005
- Michael Irvin Cooper Director · appointed 1992 · resigned 1998
- Anthony Ralph Pearson Secretary · appointed 1992 · resigned 1999
- John Michael Matthews Secretary · appointed 1992 · resigned 1993
- Donald James Webster Director · resigned 1993
- David Briggs Brittain Director · resigned 1997
- Brian Noble White Director · resigned 1993
- Geoffrey Charles Abel Secretary · resigned 1992
- Stephen James Smith Director · resigned 1992
- Nicholas Martin Prest Director · resigned 2004
- James Mcdonell Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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