Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

BAE Systems (International) Limited

BAE Systems (International) Limited is an active UK company (number 02385987), incorporated 1989, with 4 current directors including David John Lawton and Craig Herne. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 16

  1. Tina Louise Bailey 2024-2026 Director View profile
  2. Ann-Louise Holding 2021-2024 Director View profile
  3. Matthew Philip Turner 2019-2023 Director View profile
  4. Stephen John Clifford 2011-2019 Director View profile
  5. Stephen Christopher Wood 2003-2011 Director View profile
  6. Philip Riley 1998-2003 Director View profile
  7. Stuart Paul Carroll 1997-1999 Director View profile
  8. Susan Doreen Windridge 1995-1997 Director View profile
  9. David Stanley Parkes 1995-2024 Director View profile
  10. Helen Jane Turner 1994-1995 Director View profile
  11. Alan John Thorpe 1994 Director View profile
  12. Alan David Nicholson-Florence 1995 Director View profile
  13. John Reid Hewitson 1995 Director View profile
  14. Barry Herbert Smith 1995 Director View profile
  15. Linda Susan Goodge 1996-2021 Secretary View profile
  16. Stephen Andrew Jones 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
18/05/1989

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 (International) Limited is controlled by BAE Systems (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · 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.

4 directors on the board

1.1y median 0.9y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 18Professional services 4Finance 3Business services 1Property 1Public 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
02385987
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data