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Company

BAE Systems Marine (Holdings) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BAE Systems Marine (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Jamie Macrae Collard 2018-2021 Director View profile
  2. Gareth Jeffrey Edwards 2018-2018 Director View profile
  3. Clifford Mark Robson 2018-2021 Director View profile
  4. William James Blamey 2017-2018 Director View profile
  5. Gavin James Baverstock 2014-2018 Director View profile
  6. Tony Johns 2013-2017 Director View profile
  7. John Campbell Hudson 2009-2013 Director View profile
  8. Simon Daniel Wood 2008-2014 Director View profile
  9. Huw Graeme James 2008-2010 Director View profile
  10. Murray Simpson Easton 2008-2009 Director View profile
  11. Victor Reginald Emery 2003-2008 Director View profile
  12. Brian Phillipson 2002-2003 Director View profile
  13. Sir Terence Keith Morgan 2001-2002 Director View profile
  14. Roger Keith Roberts 2000-2004 Director View profile
  15. Robin John Imms 2000-2003 Director View profile
  16. Peter John Lynas 1999-2000 Director View profile
  17. Colin James Musgrave 1999-2008 Director View profile
  18. Rodney Andrew Leggetter 1999-2001 Director View profile
  19. Alan Gordon Mcneilage 1996-2000 Director View profile
  20. Brian Victor George 1995-1999 Director View profile
  21. Sir Peter Oliver Gershon 1995-2000 Director View profile
  22. George William Eric David Earle 1995-1999 Director View profile
  23. Robert David Holden 1994-1996 Director View profile
  24. Professor John Eirwyn Ffowcs Williams 1995 Director View profile
  25. Austin Hugh Pope 1992 Director View profile
  26. Hugh Parker 1992 Director View profile
  27. Anthony Cecil Peak 1995 Director View profile
  28. Sir Charles Noel Davies 1995 Director View profile
  29. Norman Neill Broadhurst 1994 Director View profile
  30. Rt Hon Lord Alun Arthur Gwynne Chalfont 1995 Director View profile
  31. Anthony William Paul Stenham 1995 Director View profile
  32. Anthony Clarke 2024-2025 Secretary View profile
  33. David Stanley Parkes 2000-2024 Secretary View profile
  34. Eric Albert Peachey 1997-2000 Secretary View profile
  35. John Peter Hawley Bruell 1996-1997 Secretary View profile
  36. Michael Day 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/11/1985

Ownership

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.

Group

  1. BAE Systems Marine (Holdings) Limited is controlled by BAE Systems (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-09-10 · source: Companies House PSC register
  2. 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.

2 directors on the board

5.4y median 5.4y
average tenure
5.4y
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.

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.

Sources

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

Record details
Company number
01957765
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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