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Governance Register

Company

BAE Systems Applied Intelligence Limited

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 47

  1. David Iain Armstrong 2022–2023 Director View profile
  2. David John Lawton 2020–2023 Director View profile
  3. Anthony Graham Jordan 2018–2022 Director View profile
  4. Michael Stuart Watson 2017–2020 Director View profile
  5. Julian Frederick Charles Cracknell 2017–2022 Director View profile
  6. Allan David Leggetter 2016–2018 Director View profile
  7. Dr Andrew Glenn Lazarus 2016–2017 Director View profile
  8. Taylor, Kevin Brendan, Mr. 2014–2017 Director View profile
  9. Neil Stephen Medley 2012–2016 Director View profile
  10. Bijon Neil Raychawdhuri 2012–2016 Director View profile
  11. Christopher Coker 2010–2012 Director View profile
  12. Kevin Michael Wilson 2010–2010 Director View profile
  13. Ian Mclaren 2009–2010 Director View profile
  14. Martin Conrad Sutherland 2009–2014 Director View profile
  15. Timothy Burfoot 2002–2004 Director View profile
  16. Dr Quentin Vaughan 2002–2004 Director View profile
  17. Colin Sheppard 2000–2003 Director View profile
  18. Dr Andrew John Peck 2000–2004 Director View profile
  19. Dr David Gerard Mitchell 1999–2004 Director View profile
  20. Colin Michael Evans 1998–2009 Director View profile
  21. Richard David Shenton 1997–1999 Director View profile
  22. Colbrook, Adrian, Doctor 1997–2004 Director View profile
  23. David Andrew Alcock 1996–2003 Director View profile
  24. Mark Arwyn Bennett 1994–2000 Director View profile
  25. Taylor, John David, Doctor 1994–1997 Director View profile
  26. Dr Zofia Teresa Stott 1994–1995 Director View profile
  27. Clifton, Trevor Russell, Doctor 1993–1997 Director View profile
  28. Dr Robert Philip Bristow 1992–1995 Director View profile
  29. Richard Hamilton Armstrong 1992–1999 Director View profile
  30. Dr Christopher James Elliott 1996 Director View profile
  31. Wilkinson, David, Doctor 1995 Director View profile
  32. Nicholas Stuart Graham-Rack 2004 Director View profile
  33. Dr Bruce Gordon Smith 1997 Director View profile
  34. Dr Nigel Richard Burke 1997 Director View profile
  35. Richard John Mcmurdo Sweet 1999 Director View profile
  36. Mcculloch, Robert Andrew, Doctor 1995 Director View profile
  37. Watson, Andrew William, Doctor 1999 Director View profile
  38. Dr Geoffrey Edward Curtis 1999 Director View profile
  39. Dr Geoffrey Wyss 1995 Director View profile
  40. Anthony Clarke 2024–2025 Secretary View profile
  41. David Stanley Parkes 2009–2024 Secretary View profile
  42. John Andrew Woollhead 2005–2009 Secretary View profile
  43. Amanda Jane Gradden 2003–2009 Secretary View profile
  44. Henry James Pearson 1995–1999 Secretary View profile
  45. Thomas Joseph Black 1994–2009 Secretary View profile
  46. John Rees Beasley 1993–1995 Secretary View profile
  47. Timothy Stephen Hardley 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/11/1977

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 Applied Intelligence Limited is controlled by Detica Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Detica Group 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 for researchers

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

2.7y median 2.7y
average tenure
2.8y
longest tenure
0
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.

Manufacturing 3Tech and media 2Finance 1Retail and trade 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
01337451
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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