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Company · Camberley

BAE Systems Projects (Canada) Limited

Dormant Company

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

Network

The large node is BAE Systems Projects (Canada) 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. David Anthony Cole 2008-2008 Director View profile
  10. Murray Simpson Easton 2008-2009 Director View profile
  11. Douglas Sharp 2006-2008 Director View profile
  12. David Edward Bristow 2006-2008 Director View profile
  13. Frederick William Algate 2006-2008 Director View profile
  14. Nigel Anthony Billingham 2005-2008 Director View profile
  15. Julian Mark Hartley 2004-2005 Director View profile
  16. William Hamilton 2002-2004 Director View profile
  17. Alan Osborne 2002-2004 Director View profile
  18. Rory Mcculloch Fisher 2002-2005 Director View profile
  19. Sir Terence Keith Morgan 2001-2002 Director View profile
  20. Simon Neil Kirby 2000-2002 Director View profile
  21. Robin John Imms 2000-2002 Director View profile
  22. Roger Keith Roberts 2000-2002 Director View profile
  23. Rodney Andrew Leggetter 2000-2001 Director View profile
  24. Robert Harry Rigby 1999-2000 Director View profile
  25. Brian Victor George 1996-1999 Director View profile
  26. Peter Aquinas Martin 1996-1998 Director View profile
  27. Alan Gordon Mcneilage 1996-1999 Director View profile
  28. Robert David Holden 1994-1996 Director View profile
  29. Norman Neill Broadhurst 1993-1994 Director View profile
  30. Julian Penry Davies 1993 Director View profile
  31. Anthony Clarke 2024-2025 Secretary View profile
  32. David Stanley Parkes 2000-2024 Secretary View profile
  33. Eric Albert Peachey 1997-2000 Secretary View profile
  34. John Peter Hawley Bruell 1996-1997 Secretary View profile
  35. Timothy David Howard 1991 Secretary View profile
  36. Michael Day 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
10/12/1986
Registered office
Camberley

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 Projects (Canada) Limited is controlled by BAE Systems Marine (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  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

9.8y median 5.4y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Sources

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

Record details
Company number
02082545
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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