BAE Systems Marine (Holdings) Limited
Company 01957765 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
- Gavin Scott Director · appointed 2021
- Stephen Edward Timms Director · appointed 2021
5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Gavin Scott Director · appointed 2021
- Stephen Edward Timms Director · appointed 2021
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.
Dormant 2Manufacturing 2
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
- BAE Systems Marine Limited 2 shared directors
- BAE Systems Projects (Canada) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01957765 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1985 |
| 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)
64209 - Activities of other holding companies n.e.c.
Owned by (2) 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.
- BAE Systems (Holdings) Limited
75-100% shares, 75-100% voting · notified 2025-09-10 - Meslink Limited ceased 2025-09-10
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vsel Birkenhead Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BAE Systems Projects (Canada) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - BAE Systems Marine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Warship Design Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (39)
- BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
- Gavin Scott Director · appointed 2021
- Stephen Edward Timms Director · appointed 2021
Show 36 former officers
- Anthony Clarke Secretary · appointed 2024 · resigned 2025
- Jamie Macrae Collard Director · appointed 2018 · resigned 2021
- Gareth Jeffrey Edwards Director · appointed 2018 · resigned 2018
- Clifford Mark Robson Director · appointed 2018 · resigned 2021
- William James Blamey Director · appointed 2017 · resigned 2018
- Gavin James Baverstock Director · appointed 2014 · resigned 2018
- Tony Johns Director · appointed 2013 · resigned 2017
- John Campbell Hudson Director · appointed 2009 · resigned 2013
- Simon Daniel Wood Director · appointed 2008 · resigned 2014
- Huw Graeme James Director · appointed 2008 · resigned 2010
- Murray Simpson Easton Director · appointed 2008 · resigned 2009
- Victor Reginald Emery Director · appointed 2003 · resigned 2008
- Brian Phillipson Director · appointed 2002 · resigned 2003
- Morgan, Terence Keith, Sir Director · appointed 2001 · resigned 2002
- Roger Keith Roberts Director · appointed 2000 · resigned 2004
- David Stanley Parkes Secretary · appointed 2000 · resigned 2024
- Robin John Imms Director · appointed 2000 · resigned 2003
- Lynas, Peter John, Mr. Director · appointed 1999 · resigned 2000
- Colin James Musgrave Director · appointed 1999 · resigned 2008
- Rodney Andrew Leggetter Director · appointed 1999 · resigned 2001
- Eric Albert Peachey Secretary · appointed 1997 · resigned 2000
- Alan Gordon Mcneilage Director · appointed 1996 · resigned 2000
- John Peter Hawley Bruell Secretary · appointed 1996 · resigned 1997
- Brian Victor George Director · appointed 1995 · resigned 1999
- Gershon, Peter Oliver, Sir Director · appointed 1995 · resigned 2000
- George William Eric David Earle Director · appointed 1995 · resigned 1999
- Robert David Holden Director · appointed 1994 · resigned 1996
- Ffowcs Williams, John Eirwyn, Professor Director · resigned 1995
- Austin Hugh Pope Director · resigned 1992
- Hugh Parker Director · resigned 1992
- Michael Day Secretary · resigned 1996
- Anthony Cecil Peak Director · resigned 1995
- Davies, Charles Noel, Sir Director · resigned 1995
- Norman Neill Broadhurst Director · resigned 1994
- Chalfont, Alun Arthur Gwynne, the Rt Hon the Lord Director · resigned 1995
- Anthony William Paul Stenham Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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