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Company · London Liquidation

BAE Systems (Projects) Limited

Dormant Company

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

Network

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

Who leads it

Previous officers 25

  1. Stephen Edward Timms 2019-2020 Director View profile
  2. Sunil Kumar Chaddah 2018-2021 Director View profile
  3. David Barry Gill 2014-2018 Director View profile
  4. Glynn Stuart Phillips 2011-2014 Director View profile
  5. Robin John Imms 2010-2012 Director View profile
  6. Peter Robert Earl 2009-2010 Director View profile
  7. William Brown 2008-2013 Director View profile
  8. Alan John Tough 2004-2008 Director View profile
  9. Simon Deryck Jewell 2002-2004 Director View profile
  10. Victor Reginald Emery 2000-2009 Director View profile
  11. Roger Keith Roberts 2000-2002 Director View profile
  12. Rodney Andrew Leggetter 2000-2001 Director View profile
  13. Jeremy St John Fothergill 1997-2000 Director View profile
  14. Ian Stuart Muir 1997-2000 Director View profile
  15. Peter John Lynas 1996-1997 Director View profile
  16. Ian Graham King 1995-1996 Director View profile
  17. Dr David John Fletcher 1994-1995 Director View profile
  18. Andrew John Walsh 1994-1995 Director View profile
  19. Sir Roy Alan Gardner 1993-1994 Director View profile
  20. John Winham Doyle 1992-1997 Director View profile
  21. Kenneth Paul Robinson 1992 Director View profile
  22. Paul Barry William White 1994 Director View profile
  23. Anthony Clarke 2024-2025 Secretary View profile
  24. David Stanley Parkes 2000-2024 Secretary View profile
  25. Eric Albert Peachey 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
08/11/1947
Registered office
London

Ownership

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.

Group

  1. BAE Systems (Projects) Limited is controlled by BAE Systems Electronics Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BAE Systems Electronics Limited is controlled by Meslink Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Meslink Limited is controlled by MES Interco
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. MES Interco is controlled by BAE Systems (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. 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.

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.

2 directors on the board

4.9y median 4.9y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00444860
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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