Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

BAE Systems Marine (YSL) Limited

BAE Systems Marine (YSL) Limited is an active UK company (number 00883985), incorporated 1966, with 2 current directors, Robert James Hinton and Anthony Clarke. Source: Companies House, updated 11th October 2026.

How am I connected?
More
View network map Report an issue

The people who lead this organisation are listed below. Create a free account to save it, get alerts and check how you are connected.

Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is BAE Systems Marine (YSL) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 25

  1. Ann-Louise Holding 2013-2024 Director View profile
  2. David Stanley Parkes 2000-2024 Director View profile
  3. Sir Peter Oliver Gershon 1999-2000 Director View profile
  4. Peter John Lynas 1999-2000 Director View profile
  5. Colin James Musgrave 1999-2013 Director View profile
  6. Robert Harry Rigby 1999-2000 Director View profile
  7. Robin John Imms 1999-2000 Director View profile
  8. Raymond John Gwynmor Davies 1999-2000 Director View profile
  9. Alan Gordon Mcneilage 1997-1999 Director View profile
  10. Brian Victor George 1997-1999 Director View profile
  11. Brian William Alexander 1996-2000 Director View profile
  12. Samuel Mccomas 1995-1999 Director View profile
  13. Richard Angus Fownes Buchanan 1994-1997 Director View profile
  14. Eric Watson Smith 1991 Director View profile
  15. Murray Simpson Easton 1997 Director View profile
  16. Sir Robert Easton 1994 Director View profile
  17. Kelvin Arthur Bray 1993 Director View profile
  18. Bryson, Lindsay, Admiral Sir 1993 Director View profile
  19. William Semple 1998 Director View profile
  20. John Mciver 1999 Director View profile
  21. Anthony Clarke 2024-2025 Secretary View profile
  22. Eric Albert Peachey 1995-2000 Secretary View profile
  23. Gerald Burton 1994-1996 Secretary View profile
  24. William Bernard Noel Axup 1993-1996 Secretary View profile
  25. Mitchell Scott Semple 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
21/07/1966

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.

  • Meslink Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

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

2.1y median 2.1y
average tenure
2.4y
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.

Dormant 34Professional services 5Finance 3Business services 2Public 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.

Sources

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

Record details
Company number
00883985
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data