BAE Systems (Operations) Limited
Company 01996687 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.
4 directors on the board
- Simon Richard Barnes Director · appointed 2024
- Herman Leo Martha Claesen Director · appointed 2023
- Gareth Jeffrey Edwards Director · appointed 2023
- Susan Sarah Addison Director · appointed 2023
3.1y median 3.4y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Simon Richard Barnes Director · appointed 2024
- Susan Sarah Addison Director · appointed 2023
Portfolio (2)
- Herman Leo Martha Claesen Director · appointed 2023
- Gareth Jeffrey Edwards Director · appointed 2023
0
also govern a charity
0
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.
Finance 3Business services 2Dormant 2Manufacturing 2Professional services 1Public administration 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.
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 Electronics Limited 2 shared directors
Connected through a shared director
- Royal Ordnance (Crown Service) Pension Scheme Trustees Limited 1 shared director
- BAE Systems (MEH) Limited 1 shared director
- BAE Systems (AL Diriyah C4I) Limited 1 shared director
- BAE Systems Saudi Arabia (Vehicles and Equipment Holdings) Limited 1 shared director
- BAE Systems Saudi Arabia (Vehicles and Equipment Nominees) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01996687 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/1986 |
| 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)
30300 - Manufacture of air and spacecraft and related machinery84220 - Defence activities
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.
- BAE Systems Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BAE Systems (Aviation Services) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - BAE Systems Deployed Systems Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - BAE Systems (Kazakhstan) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (39)
- BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
- Simon Richard Barnes Director · appointed 2024
- Herman Leo Martha Claesen Director · appointed 2023
- Gareth Jeffrey Edwards Director · appointed 2023
- Susan Sarah Addison Director · appointed 2023
Show 34 former officers
- Anthony Clarke Secretary · appointed 2024 · resigned 2025
- Clifford Mark Robson Director · appointed 2022 · resigned 2023
- Paul Sybray Inman Director · appointed 2021 · resigned 2023
- Andrea Jayne Thompson Director · appointed 2020 · resigned 2023
- Martin Taylor Director · appointed 2020 · resigned 2022
- Thomas Fillingham Director · appointed 2020 · resigned 2022
- Christopher George Boardman Director · appointed 2018 · resigned 2021
- Brian William Ierland Director · appointed 2011 · resigned 2021
- Taylor, Kevin Brendan, Mr. Director · appointed 2010 · resigned 2017
- Michael John Wills Director · appointed 2009 · resigned 2010
- Peter Robert Earl Director · appointed 2009 · resigned 2020
- Nigel Whitehead Director · appointed 2009 · resigned 2018
- Lynas, Peter John, Mr. Director · appointed 2009 · resigned 2020
- Guy Rhodri Griffiths Director · appointed 2009 · resigned 2017
- King, Ian Graham, Mr. Director · appointed 2008 · resigned 2017
- Christopher Vincent Geoghegan Director · appointed 2006 · resigned 2007
- Steven Lewis Mogford Director · appointed 2002 · resigned 2007
- Ann-Louise Holding Director · appointed 2001 · resigned 2006
- Michael Lester Director · appointed 2000 · resigned 2006
- Terence Robert William Black Director · appointed 1999 · resigned 2001
- George Wilfred Rose Director · appointed 1998 · resigned 2011
- Stuart Paul Carroll Director · appointed 1997 · resigned 1999
- Sydney Gillibrand Director · appointed 1995 · resigned 1995
- Richard Harry Evans Director · appointed 1995 · resigned 2004
- John Pix Weston Director · appointed 1995 · resigned 2002
- Michael John Turner Director · appointed 1995 · resigned 2008
- David Stanley Parkes Secretary · appointed 1993 · resigned 2024
- Susan Doreen Windridge Director · appointed 1993 · resigned 1997
- William Anthony Rice Director · appointed 1993 · resigned 1993
- Richard Douglas Lapthorne Director · appointed 1993 · resigned 1999
- John Reid Hewitson Director · appointed 1993 · resigned 1995
- Christopher Starling Secretary · resigned 1993
- Philip John Lee Director · resigned 1993
- Robert David Smith Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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