BAE Systems Projects (Canada) Limited
Company 02082545 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.
3 directors on the board
- Gavin Scott Director · appointed 2021
- Stephen Edward Timms Director · appointed 2021
- Robert Joseph Carroll Director · appointed 2008
9.8y median 5.4y
average tenure
18.5y
longest tenure
Directors past 6 years
- Robert Joseph Carroll Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Robert Joseph Carroll Director · appointed 2008
Portfolio (2)
- Gavin Scott Director · appointed 2021
- Stephen Edward Timms Director · appointed 2021
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 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 Marine (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02082545 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/1986 |
| 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)
99999 - Dormant Company
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 Marine (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (40)
- BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
- Gavin Scott Director · appointed 2021
- Stephen Edward Timms Director · appointed 2021
- Robert Joseph Carroll Director · appointed 2008
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
- David Anthony Cole Director · appointed 2008 · resigned 2008
- Murray Simpson Easton Director · appointed 2008 · resigned 2009
- Douglas Sharp Director · appointed 2006 · resigned 2008
- David Edward Bristow Director · appointed 2006 · resigned 2008
- Frederick William Algate Director · appointed 2006 · resigned 2008
- Nigel Anthony Billingham Director · appointed 2005 · resigned 2008
- Julian Mark Hartley Director · appointed 2004 · resigned 2005
- William Hamilton Director · appointed 2002 · resigned 2004
- Alan Osborne Director · appointed 2002 · resigned 2004
- Rory Mcculloch Fisher Director · appointed 2002 · resigned 2005
- Morgan, Terence Keith, Sir Director · appointed 2001 · resigned 2002
- Simon Neil Kirby Director · appointed 2000 · resigned 2002
- David Stanley Parkes Secretary · appointed 2000 · resigned 2024
- Robin John Imms Director · appointed 2000 · resigned 2002
- Roger Keith Roberts Director · appointed 2000 · resigned 2002
- Rodney Andrew Leggetter Director · appointed 2000 · resigned 2001
- Robert Harry Rigby Director · appointed 1999 · resigned 2000
- Eric Albert Peachey Secretary · appointed 1997 · resigned 2000
- Brian Victor George Director · appointed 1996 · resigned 1999
- Peter Aquinas Martin Director · appointed 1996 · resigned 1998
- Alan Gordon Mcneilage Director · appointed 1996 · resigned 1999
- John Peter Hawley Bruell Secretary · appointed 1996 · resigned 1997
- Robert David Holden Director · appointed 1994 · resigned 1996
- Norman Neill Broadhurst Director · appointed 1993 · resigned 1994
- Timothy David Howard Secretary · resigned 1991
- Michael Day Secretary · resigned 1996
- Julian Penry Davies Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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