BAE Systems (International) Limited
Company 02385987 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
- Tina Louise Bailey Director · appointed 2024
- Anthony Clarke Director · appointed 2024
- Betse Geraldine Effanga Director · appointed 2024
2.1y median 2.1y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Tina Louise Bailey Director · appointed 2024
- Anthony Clarke Director · appointed 2024
- Betse Geraldine Effanga Director · appointed 2024
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 22Finance 3Professional services 3Business services 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.
Connected through a shared director
- Bristol Aviation Company Limited(the) 1 shared director
- HSA/HSD Pension Funds Trustees Limited 1 shared director
- Hawker Siddeley Aviation Limited 1 shared director
- The British & Colonial Aeroplane CO. Limited 1 shared director
- Vsel Birkenhead Limited 1 shared director
- The Blackburn Aeroplane & Motor CO. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02385987 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/1989 |
| 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)
82990 - Other business support service activities n.e.c.
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 (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (20)
- BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
- Betse Geraldine Effanga Director · appointed 2024
- Robert James Hinton Secretary · appointed 2024
- Anthony Clarke Director · appointed 2024
- Tina Louise Bailey Director · appointed 2024
Show 15 former officers
- Matthew Philip Turner Director · appointed 2019 · resigned 2023
- Stephen John Clifford Director · appointed 2011 · resigned 2019
- Stephen Christopher Wood Director · appointed 2003 · resigned 2011
- Ann-Louise Holding Director · appointed 2001 · resigned 2024
- Philip Riley Director · appointed 1998 · resigned 2003
- Stuart Paul Carroll Director · appointed 1997 · resigned 1999
- Linda Susan Goodge Secretary · appointed 1996 · resigned 2021
- Susan Doreen Windridge Director · appointed 1995 · resigned 1997
- Stephen Andrew Jones Secretary · appointed 1995 · resigned 1996
- David Stanley Parkes Director · appointed 1995 · resigned 2024
- Helen Jane Turner Director · appointed 1994 · resigned 1995
- Alan John Thorpe Director · resigned 1994
- Alan David Nicholson-Florence Director · resigned 1995
- John Reid Hewitson Director · resigned 1995
- Barry Herbert Smith Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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