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Company · Camberley

Alvis Limited

Activities of other holding companies n.e.c.

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

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The large node is Alvis Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Adam Robert Collins 2017-2020 Director View profile
  2. Jennifer Blair Osbaldestin 2015-2020 Director View profile
  3. Matthew Stephen Miller 2013-2017 Director View profile
  4. David Alan Bond 2013-2015 Director View profile
  5. Charles Anthony Blakemore 2011-2013 Director View profile
  6. Christopher Neil James Sparkes 2011-2013 Director View profile
  7. David Leonard Allott 2008-2011 Director View profile
  8. Brian William Ierland 2007-2011 Director View profile
  9. Andrew Oswell Bede Davies 2005-2008 Director View profile
  10. Jonathan Paul Grant 2005-2007 Director View profile
  11. Ian Graham King 2004-2005 Director View profile
  12. Peter John Lynas 2004-2007 Director View profile
  13. Martin Frederick Greenslade 2000-2005 Director View profile
  14. Sir Robert Hayman-Joyce 1999-2004 Director View profile
  15. Simon Charles Conrad Pryce 1999-2004 Director View profile
  16. David John Turner 1998-1999 Director View profile
  17. David John Wright 1998-2004 Director View profile
  18. Peter Rotheroe 1994-1995 Director View profile
  19. Rodney Francis Price 1993-1995 Director View profile
  20. Trevor Jorgen Nielsen Beyer 1993-2004 Director View profile
  21. James Tait Laurenson 1995 Director View profile
  22. Brian Noble White 1993 Director View profile
  23. John Desmond Robertshaw 1999 Director View profile
  24. Sir Colin Fielding 1993 Director View profile
  25. Nicholas Martin Prest 2004 Director View profile
  26. Stuart Roger Mitchell 2000 Director View profile
  27. Simon Harold John Arthur Knott 1993 Director View profile
  28. Anthony Clarke 2024-2025 Secretary View profile
  29. David Stanley Parkes 2005-2024 Secretary View profile
  30. Patrick Edmund Jarman 1999-2005 Secretary View profile
  31. Anthony Ralph Pearson 1996-2000 Secretary View profile
  32. Barry Eric Eardley 1994-1996 Secretary View profile
  33. John Michael Matthews 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
30/07/1962
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. 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
  2. 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

6y median 6y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 8Retail and trade 2Manufacturing 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
00731159
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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