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Company

BAE Systems (Nominees) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 8

  1. Ann-Louise Holding 2001–2024 Director View profile
  2. Terence Robert William Black 1999–2001 Director View profile
  3. Stuart Paul Carroll 1997–1999 Director View profile
  4. Susan Doreen Windridge 1997 Director View profile
  5. Katherine Alexandra Prior 2024–2025 Secretary View profile
  6. Linda Susan Goodge 1996–2021 Secretary View profile
  7. Stephen Andrew Jones 1995–1996 Secretary View profile
  8. David Stanley Parkes 2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/07/1988

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.

  • BAE Systems PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. BAE Systems (Nominees) 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 for researchers

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

1.8y median 1.8y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Dormant 35Professional services 5Business services 3Finance 3Public administration 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.

Sources

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

Record details
Company number
02280714
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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