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Company · Camberley

BAE Systems Project Services Limited

Defence activities

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

Network

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

Who leads it

Previous officers 26

  1. David Edward Bristow 2018-2022 Director View profile
  2. David John Mitchard 2017-2022 Director View profile
  3. Michael John Howarth 2016-2017 Director View profile
  4. Christopher Neil James Sparkes 2016-2018 Director View profile
  5. Anthony Peter Varney 2015-2019 Director View profile
  6. Paul Christopher Burke 2015-2017 Director View profile
  7. Michael Christie 2014-2015 Director View profile
  8. Alun William Fishburne 2011-2014 Director View profile
  9. Paul Tortolano 2011-2016 Director View profile
  10. Martin Stephen Cooper 2011-2016 Director View profile
  11. Glynn Stuart Phillips 2009-2011 Director View profile
  12. Rory Mcculloch Fisher 2009-2014 Director View profile
  13. Keith Alan Hainsworth 2003-2009 Director View profile
  14. Michael Gordon Thomas 2002-2012 Director View profile
  15. Raymond Reginald Mathews 2000-2001 Director View profile
  16. Robert Anthony Long 1998-2000 Director View profile
  17. Peter Rodney Brown 1995-1998 Director View profile
  18. Brian Hampton Saunders 1995-1995 Director View profile
  19. Andrew John Walsh 1994-2003 Director View profile
  20. Dr David John Fletcher 1993-1995 Director View profile
  21. Dr Read, CBE, Martin Peter 1993 Director View profile
  22. Paul Barry William White 1994 Director View profile
  23. Anthony Clarke 2024-2025 Secretary View profile
  24. David Stanley Parkes 2006-2024 Secretary View profile
  25. David Michael Griffiths 2000-2007 Secretary View profile
  26. Eric Albert Peachey 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Defence activities
Incorporated
11/08/1955
Registered office
Camberley

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 Project Services Limited is controlled by BAE Systems Surface Ships (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BAE Systems Surface Ships (Holdings) 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
  3. 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

3.8y median 3.8y
average tenure
3.9y
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.

Manufacturing 4Public administration 4Dormant 2Finance 2Professional services 2Tech and media 2Business 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
00553146
Status
Active
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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