BAE Systems Enterprises Limited
Company 00782930 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
- Anthony Clarke Director · appointed 2024
- Robert James Hinton Director · appointed 2024
1.8y median 1.8y
average tenure
2.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Anthony Clarke Director · appointed 2024
- Robert James Hinton Director · appointed 2024
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 37Professional services 5Finance 3Business services 1Public administration 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
- Bristol Aviation Company Limited(the) 2 shared directors
- HSA/HSD Pension Funds Trustees Limited 2 shared directors
- Hawker Siddeley Aviation Limited 2 shared directors
- The British & Colonial Aeroplane CO. Limited 2 shared directors
- Vsel Birkenhead Limited 2 shared directors
- The Blackburn Aeroplane & Motor CO. Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00782930 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1963 |
| Address | VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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 (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BAE Systems Integrated System Technologies (KSA) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BAE Systems (Hawk Synthetic Training) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brabazon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sika International Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - BAE Systems (Operations) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Piper Group PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (17)
- BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
- Robert James Hinton Director · appointed 2024
- Anthony Clarke Director · appointed 2024
Show 14 former officers
- Katherine Alexandra Prior Secretary · appointed 2024 · resigned 2025
- Ann-Louise Holding Director · appointed 2001 · resigned 2024
- Terence Robert William Black Director · appointed 1999 · resigned 2001
- Stuart Paul Carroll Director · appointed 1997 · resigned 1999
- Linda Susan Goodge Secretary · appointed 1996 · resigned 2021
- Stephen Andrew Jones Secretary · appointed 1994 · resigned 1996
- Susan Doreen Windridge Director · appointed 1992 · resigned 1997
- David Stanley Parkes Secretary · appointed 1992 · resigned 2024
- Sydney Gillibrand Director · resigned 1991
- Richard Graham Hooke Director · resigned 1992
- John Muir Fraser Director · resigned 1992
- Ian William Irving Director · resigned 1992
- David Roy Godden Secretary · resigned 1992
- Ian Robert Douglas Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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