BAE Systems Marine (YSL) Limited
Company 00883985 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
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 35Professional services 5Business services 3Finance 3Public 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 | 00883985 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/1966 |
| 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)
99999 - Dormant Company
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
Officers (28)
- BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
- Robert James Hinton Director · appointed 2024
- Anthony Clarke Director · appointed 2024
Show 25 former officers
- Anthony Clarke Secretary · appointed 2024 · resigned 2025
- Ann-Louise Holding Director · appointed 2013 · resigned 2024
- David Stanley Parkes Director · appointed 2000 · resigned 2024
- Gershon, Peter Oliver, Sir Director · appointed 1999 · resigned 2000
- Lynas, Peter John, Mr. Director · appointed 1999 · resigned 2000
- Colin James Musgrave Director · appointed 1999 · resigned 2013
- Robert Harry Rigby Director · appointed 1999 · resigned 2000
- Robin John Imms Director · appointed 1999 · resigned 2000
- Raymond John Gwynmor Davies Director · appointed 1999 · resigned 2000
- Alan Gordon Mcneilage Director · appointed 1997 · resigned 1999
- Brian Victor George Director · appointed 1997 · resigned 1999
- Brian William Alexander Director · appointed 1996 · resigned 2000
- Samuel Mccomas Director · appointed 1995 · resigned 1999
- Eric Albert Peachey Secretary · appointed 1995 · resigned 2000
- Richard Angus Fownes Buchanan Director · appointed 1994 · resigned 1997
- Gerald Burton Secretary · appointed 1994 · resigned 1996
- William Bernard Noel Axup Secretary · appointed 1993 · resigned 1996
- Mitchell Scott Semple Secretary · appointed 1992 · resigned 1993
- Eric Watson Smith Director · resigned 1991
- Murray Simpson Easton Director · resigned 1997
- Easton, Robert, Sir Director · resigned 1994
- Kelvin Arthur Bray Director · resigned 1993
- Bryson, Lindsay, Admiral Sir Director · resigned 1993
- William Semple Director · resigned 1998
- John Mciver Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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