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BAE Systems Corporate Secretary Limited

BAE Systems Corporate Secretary Limited is an active UK company (number 01842256), incorporated 1984, with 3 current directors including Rebecca Tyerman and Anthony Clarke. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is BAE Systems Corporate Secretary Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Betse Geraldine Effanga 2025-2026 Director View profile
  2. Amy Ying Yen Lai 2021-2025 Director View profile
  3. Julie Anne Cook 2021-2025 Director View profile
  4. Dr Malcolm Frederick Green 2020-2021 Director View profile
  5. Lorraine Gregson 2020-2021 Director View profile
  6. Richard Ian Baker 2019-2021 Director View profile
  7. Katy Lynn Fox 2018-2018 Director View profile
  8. Craig Michael Fennell 2018-2020 Director View profile
  9. Brian Halliwell 2017-2021 Director View profile
  10. Christopher Joseph Kelly 2014-2017 Director View profile
  11. Christopher Neil James Sparkes 2011-2018 Director View profile
  12. Robert David Smith 2008-2020 Director View profile
  13. Mark Kane 2007-2014 Director View profile
  14. Jonathan Paul Grant 2003-2008 Director View profile
  15. Kimberley Ann Reid 2001-2007 Director View profile
  16. Nigel Peter Tinsley 2001-2001 Director View profile
  17. Shaun Michael Mills 1999-2004 Director View profile
  18. Stephen Hodgson 1999-2001 Director View profile
  19. Stephen Worlock 1998-2001 Director View profile
  20. David Patrick Alexander Singleton 1996-2003 Director View profile
  21. Gerald Michael Deacon 1996-2006 Director View profile
  22. Jonathan Mark Crookall 1996-2001 Director View profile
  23. Anthony David Mccarthy 1996-1999 Director View profile
  24. Alan David Gibson 1995 Director View profile
  25. Bernard Anthony Ashley 1996 Director View profile
  26. Anthony David Lamper 1994 Director View profile
  27. David John Morris 1994 Director View profile
  28. Bryan Mallinder 1996 Director View profile
  29. Bryan Ronald Basset 1997 Director View profile
  30. Alexander Reginald Goulder-Perks 1995 Director View profile
  31. Trevor Truman 1999 Director View profile
  32. Katherine Alexandra Prior 2025-2026 Secretary View profile
  33. Georgina Anne Bonville Were Mcmasters 2023-2025 Secretary View profile
  34. Louise Phillippa Simmons 2021-2023 Secretary View profile
  35. Louisa Richards 2020-2021 Secretary View profile
  36. Julie Anne Cook 2019-2020 Secretary View profile
  37. Hayley Alice Clifton 2018-2019 Secretary View profile
  38. David Holmes 2017-2018 Secretary View profile
  39. Hayley Alice Clifton 2016-2017 Secretary View profile
  40. Marian Alison Miller 2006-2016 Secretary View profile
  41. Nicola Jane Martin 2003-2006 Secretary View profile
  42. Ann-Louise Holding 2001-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/08/1984

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 Corporate Secretary Limited is controlled by BAE Systems Global Combat Systems Munitions Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. BAE Systems Global Combat Systems Munitions 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

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.

3 directors on the board

0.9y median 1.1y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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 37Business services 3Finance 3Professional services 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.

Sources

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

Record details
Company number
01842256
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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