BAE Systems (Projects) Limited
Company 00444860 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
- Lister, Simon Robert, Sir Director · appointed 2021
- Claire Frances Campbell Director · appointed 2022
4.9y median 4.9y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Lister, Simon Robert, Sir Director · appointed 2021
- Claire Frances Campbell Director · appointed 2022
0
also govern a charity
0
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.
Finance 4Manufacturing 4Business services 2Public administration 2Other services 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 Integrated System Technologies (Overseas) Limited 2 shared directors
- BAE Systems Surface Ships International Limited 2 shared directors
- BAE Systems Surface Ships (Holdings) Limited 2 shared directors
- BAE Systems Surface Ships (Projects) Limited 2 shared directors
- BAE Systems Surface Ships Limited 2 shared directors
- BAE Systems Surface Ships (Overseas) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00444860 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/1947 |
| 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)
99999 - Dormant 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 Electronics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
- Claire Frances Campbell Director · appointed 2022
- Lister, Simon Robert, Sir Director · appointed 2021
Show 25 former officers
- Anthony Clarke Secretary · appointed 2024 · resigned 2025
- Stephen Edward Timms Director · appointed 2019 · resigned 2020
- Sunil Kumar Chaddah Director · appointed 2018 · resigned 2021
- David Barry Gill Director · appointed 2014 · resigned 2018
- Glynn Stuart Phillips Director · appointed 2011 · resigned 2014
- Robin John Imms Director · appointed 2010 · resigned 2012
- Peter Robert Earl Director · appointed 2009 · resigned 2010
- William Brown Director · appointed 2008 · resigned 2013
- Alan John Tough Director · appointed 2004 · resigned 2008
- Simon Deryck Jewell Director · appointed 2002 · resigned 2004
- Victor Reginald Emery Director · appointed 2000 · resigned 2009
- David Stanley Parkes Secretary · appointed 2000 · resigned 2024
- Roger Keith Roberts Director · appointed 2000 · resigned 2002
- Rodney Andrew Leggetter Director · appointed 2000 · resigned 2001
- Jeremy St John Fothergill Director · appointed 1997 · resigned 2000
- Ian Stuart Muir Director · appointed 1997 · resigned 2000
- Lynas, Peter John, Mr. Director · appointed 1996 · resigned 1997
- King, Ian Graham, Mr. Director · appointed 1995 · resigned 1996
- Fletcher, David John, Dr Director · appointed 1994 · resigned 1995
- Andrew John Walsh Director · appointed 1994 · resigned 1995
- Gardner, Roy Alan, Sir Director · appointed 1993 · resigned 1994
- John Winham Doyle Director · appointed 1992 · resigned 1997
- Eric Albert Peachey Secretary · resigned 2000
- Kenneth Paul Robinson Director · resigned 1992
- Paul Barry William White Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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