BAE Systems PLC
Company 01470151 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.
12
directors on the board
5.5y median 6y
average tenure
10.2y
longest tenure
6
directors past 6 years
6 vs 4 portfolio
first-time directors
2
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.
Professional services 4Finance 3Property 2Business services 1Manufacturing 1Tech and media 1Transport 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- James Fisher and Sons Public Limited Company 1 shared director
- Hill & Smith PLC 1 shared director
- Burghley House Preservation Trust Limited 1 shared director
- BAE Systems (Holdings) Limited 1 shared director
- 45/47 Elgin Crescent Freehold Company Limited 1 shared director
- London Stock Exchange Group PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01470151 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 31/12/1979 |
| Address | 6 CARLTON GARDENS, LONDON, SW1Y 5AD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
25400 - Manufacture of weapons and ammunition29100 - Manufacture of motor vehicles30110 - Building of ships and floating structures30300 - Manufacture of air and spacecraft and related machinery
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (73)
- John Mark Pettigrew Director · appointed 2026
- Anthony Clarke Secretary · appointed 2024
- Angus George Cockburn Director · appointed 2023
- Cressida Mary Hogg Director · appointed 2022
- Crystal Ashby Director · appointed 2021
- Kirk, Ewan Mckinnon, Dr Director · appointed 2021
- Nicholas John Anderson Director · appointed 2020
- Griffiths, Jane Veronica, Dr Director · appointed 2020
- Thomas Arnold Arseneault Director · appointed 2020
- Bradley Madsen Greve Director · appointed 2020
- Stephen Thomas Pearce Director · appointed 2019
- Nicole Weyerhaeuser Piasecki Director · appointed 2019
- Charles Nicholas Woodburn Director · appointed 2016
Show 60 former officers
- Sedwill, Mark Philip, Lord Director · appointed 2022 · resigned 2024
- Fairbairn, Carolyn Julie, Dame Director · appointed 2021 · resigned 2022
- Revathi Advaithi Director · appointed 2018 · resigned 2020
- Elizabeth Pauline Lucy Corley Director · appointed 2016 · resigned 2025
- Gerard Joseph Demuro Director · appointed 2014 · resigned 2020
- Carr, Roger Martyn, Sir Director · appointed 2013 · resigned 2023
- Christopher Montague Grigg Director · appointed 2013 · resigned 2023
- Ian Paul Tyler Director · appointed 2013 · resigned 2022
- Lee Alan Mcintire Director · appointed 2011 · resigned 2013
- Paula Rosput Reynolds Director · appointed 2011 · resigned 2020
- Lynas, Peter John, Mr. Director · appointed 2011 · resigned 2020
- Harriet Green Director · appointed 2010 · resigned 2019
- Nicholas Charles Rose Director · appointed 2010 · resigned 2020
- Linda Parker Hudson Director · appointed 2009 · resigned 2014
- Paul Milton Anderson Director · appointed 2009 · resigned 2014
- Carl George Symon Director · appointed 2008 · resigned 2015
- Ravi Kant Uppal Director · appointed 2008 · resigned 2011
- Andrew George Inglis Director · appointed 2007 · resigned 2010
- Walter Perry Havenstein Director · appointed 2007 · resigned 2009
- King, Ian Graham, Mr. Director · appointed 2007 · resigned 2017
- Rudd, Anthony Nigel Russell, Sir Director · appointed 2006 · resigned 2009
- Roberto Quarta Director · appointed 2005 · resigned 2011
- Philip Joseph Carroll Jnr Director · appointed 2005 · resigned 2010
- Peter Amory Weinberg Director · appointed 2005 · resigned 2008
- Olver, Richard Lake, Sir Director · appointed 2004 · resigned 2014
- Michael James Hartnall Director · appointed 2003 · resigned 2012
- Mason, Peter James, Sir Director · appointed 2003 · resigned 2013
- Portillo, Michael Denzil Xavier, the Rt Hon Director · appointed 2002 · resigned 2006
- Christopher Vincent Geoghegan Director · appointed 2002 · resigned 2007
- Ronald, Mark Henry, Cbe Director · appointed 2002 · resigned 2006
- Birley, Susan Joyce, Professor Director · appointed 2000 · resigned 2007
- Paolo Scaroni Director · appointed 2000 · resigned 2004
- Steven Lewis Mogford Director · appointed 2000 · resigned 2007
- Cartellieri, Ulrich, Doctor Director · appointed 1999 · resigned 2007
- Michael Lester Director · appointed 1999 · resigned 2006
- Masefield, Charles Beech Gordon, Sir Director · appointed 1999 · resigned 2003
- Gershon, Peter Oliver, Sir Director · appointed 1999 · resigned 2000
- David Stanley Parkes Secretary · appointed 1999 · resigned 2024
- George Wilfred Rose Director · appointed 1998 · resigned 2011
- Stuart Paul Carroll Secretary · appointed 1996 · resigned 1999
- Robert Patten Bauman Director · appointed 1994 · resigned 1998
- Biggam, Robin Adair, Sir Director · appointed 1994 · resigned 2003
- John Pix Weston Director · appointed 1994 · resigned 2002
- Michael John Turner Director · appointed 1994 · resigned 2008
- Hesketh, Thomas Alexander, Lord Director · appointed 1994 · resigned 2005
- Richard Douglas Lapthorne Director · appointed 1992 · resigned 1999
- Richard Harry Evans Director · appointed 1992 · resigned 2004
- Robert Leonard Kirk Director · resigned 1997
- Susan Doreen Windridge Secretary · resigned 1996
- Sydney Gillibrand Director · resigned 1995
- Blyth of Rowington, James, Baron Blyth of Rowington Director · resigned 1994
- DAY, Judson Graham, Sir Director · resigned 1993
- Frank Bailey Saundry Director · resigned 1992
- Brian Cookson Director · resigned 1992
- Simpson, George, Lord Director · resigned 1994
- Keith Clark Brown Director · resigned 2003
- Hollick of Notting Hill, Clive Richard, Lord Director · resigned 1997
- Hampel, Ronald Claus, Sir Director · resigned 2002
- John Conway Cahill Director · resigned 1994
- Harold Raymond Mould Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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