BAE Systems Applied Intelligence Limited

Company details

Industry (SIC)

Ownership - persons with significant control (1)

• Detica Group Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (50)

• BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
• Thompson, Andrea Jayne Director · appointed 2024
• Martin, Bruce Director · appointed 2023
• Clarke, Anthony Former Secretary · appointed 2024 · resigned 2025
• Armstrong, David Iain Former Director · appointed 2022 · resigned 2023
• Lawton, David John Former Director · appointed 2020 · resigned 2023
• Jordan, Anthony Graham Former Director · appointed 2018 · resigned 2022
• Watson, Michael Stuart Former Director · appointed 2017 · resigned 2020
• Cracknell, Julian Frederick Charles Former Director · appointed 2017 · resigned 2022
• Leggetter, Allan David Former Director · appointed 2016 · resigned 2018
• Lazarus, Andrew Glenn, Dr Former Director · appointed 2016 · resigned 2017
• Taylor, Kevin Brendan, Mr. Former Director · appointed 2014 · resigned 2017
• Medley, Neil Stephen Former Director · appointed 2012 · resigned 2016
• Raychawdhuri, Bijon Neil Former Director · appointed 2012 · resigned 2016
• Coker, Christopher Former Director · appointed 2010 · resigned 2012
• Wilson, Kevin Michael Former Director · appointed 2010 · resigned 2010
• Parkes, David Stanley Former Secretary · appointed 2009 · resigned 2024
• Mclaren, Ian Former Director · appointed 2009 · resigned 2010
• Sutherland, Martin Conrad Former Director · appointed 2009 · resigned 2014
• Woollhead, John Andrew Former Secretary · appointed 2005 · resigned 2009
• Gradden, Amanda Jane Former Secretary · appointed 2003 · resigned 2009
• Burfoot, Timothy Former Director · appointed 2002 · resigned 2004
• Vaughan, Quentin, Dr Former Director · appointed 2002 · resigned 2004
• Sheppard, Colin Former Director · appointed 2000 · resigned 2003
• Peck, Andrew John, Dr Former Director · appointed 2000 · resigned 2004
• Mitchell, David Gerard, Dr Former Director · appointed 1999 · resigned 2004
• Evans, Colin Michael Former Director · appointed 1998 · resigned 2009
• Shenton, Richard David Former Director · appointed 1997 · resigned 1999
• Colbrook, Adrian, Doctor Former Director · appointed 1997 · resigned 2004
• Alcock, David Andrew Former Director · appointed 1996 · resigned 2003
• Pearson, Henry James Former Secretary · appointed 1995 · resigned 1999
• Black, Thomas Joseph Former Secretary · appointed 1994 · resigned 2009
• Bennett, Mark Arwyn Former Director · appointed 1994 · resigned 2000
• Taylor, John David, Doctor Former Director · appointed 1994 · resigned 1997
• Stott, Zofia Teresa, Dr Former Director · appointed 1994 · resigned 1995
• Clifton, Trevor Russell, Doctor Former Director · appointed 1993 · resigned 1997
• Beasley, John Rees Former Secretary · appointed 1993 · resigned 1995
• Bristow, Robert Philip, Dr Former Director · appointed 1992 · resigned 1995
• Armstrong, Richard Hamilton Former Director · appointed 1992 · resigned 1999
• Elliott, Christopher James, Dr Former Director · resigned 1996
• Wilkinson, David, Doctor Former Director · resigned 1995
• Graham-Rack, Nicholas Stuart Former Director · resigned 2004
• Smith, Bruce Gordon, Dr Former Director · resigned 1997
• Hardley, Timothy Stephen Former Secretary · resigned 1994
• Burke, Nigel Richard, Dr Former Director · resigned 1997
• Sweet, Richard John Mcmurdo Former Director · resigned 1999
• Mcculloch, Robert Andrew, Doctor Former Director · resigned 1995
• Watson, Andrew William, Doctor Former Director · resigned 1999
• Curtis, Geoffrey Edward, Dr Former Director · resigned 1999
• Wyss, Geoffrey, Dr Former Director · resigned 1995

Directors and officers on the Companies House record, current and former.