Company
International Military Sales Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Michael Andrew Clarke 2020-2025 View profile
- Glynn Edward Patrick Plant 2020-2025 View profile
- Adam Robert Collins 2017-2020 View profile
- Matthew Stephen Miller 2016-2017 View profile
- Jennifer Blair Osbaldestin 2015-2020 View profile
- Stephen Fogg 2015-2015 View profile
- David John Clapham 2013-2016 View profile
- Ian Anderton 2013-2015 View profile
- Charles Anthony Blakemore 2011-2013 View profile
- Christopher Neil James Sparkes 2011-2013 View profile
- David Leonard Allott 2008-2011 View profile
- Brian William Ierland 2007-2011 View profile
- Andrew Oswell Bede Davies 2005-2008 View profile
- Nigel Anthony Billingham 2004-2005 View profile
- Jonathan Paul Grant 2003-2007 View profile
- Keith Alan Hainsworth 2002-2003 View profile
- Clive Robert Richardson 2000-2004 View profile
- Shaun Michael Mills 2000-2003 View profile
- Robert David Smith 1993-2000 View profile
- Roger Keith Curtis 1996 View profile
- Anthony Clarke 2024-2025 View profile
- David Stanley Parkes 1999-2024 View profile
- Patrick Edmund Jarman 1998-1999 View profile
- Ian Henry Maxwell 1996-1998 View profile
- Alan William Gray Fraser 1996-2000 View profile
- Christopher Starling 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/09/1990
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 Global Combat Systems Munitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- International Military Sales Limited
is controlled by BAE Systems Global Combat Systems Munitions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BAE Systems Global Combat Systems Munitions Limited
is controlled by BAE Systems (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- BAE Systems Land Systems ATF Limited
- RWT Limited
- Bohemia Invest TWO LTD
- Fortrie Renewables LLP
- BAE Systems 2000 Pension Plan Trustees Limited
- Brabazon Limited
- Alvis Vickers Limited
- Kalamind Limited
- BAE Systems Properties Limited
- Scottish Aviation Limited
- European Aerosystems Limited
- BAE Systems (Nominees) Limited
- Meslink Limited
- Aviva Investors Infrastructure Income NO.3B Limited
- BAE Systems (MEH) Limited
- BAE Systems Share Plans Trustee Limited
- Aviva Investors Infrastructure Income NO.6 Limited
- BAE Systems Electronics Limited
- Resonance Wind Finance II Limited
- BAE Systems (Operations) Limited
- 06627000
- Warship Design Services Limited
- BAE Systems (Farnborough 2) Limited
- BAE Systems Marine Limited
- BAE Systems (Overseas Holdings) Limited
- BAE Systems Land Systems (Investments) Limited
- Aerosystems International Limited
- BAE Systems Pension Funds Investment Management Limited
- The Bristol Aviation Company Limited
- BAE Systems Services Limited
- 16510349
- BAE Systems AL Diriyah Programme Limited
- BAE Systems (Aviation Services) Limited
- BAE Systems (Hawk Synthetic Training) Limited
- BAE Systems (Land and SEA Systems) Limited
- BAE Systems Land Systems (Logistics) Limited
- Royal Ordnance Speciality Metals Limited
- BAE Systems (Gripen Overseas) Limited
- BAE Systems (Kazakhstan) Limited
- Hertfordshire Estates Limited
- Bohemia Invest ONE LTD
- BAE Systems (Dynamics) Limited
- Winner Developments Limited
- 01645702
- BAE Systems Surface Ships Integrated Support Limited
- Buckfield Properties Limited
- BAE Systems Surface Ships Portsmouth Limited
- Detica Group Limited
- Resonance Bidco 1 Limited
- Jetstream Aircraft Limited
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.
2 directors on the board
- Rebecca Margaret Peagram Director · appointed 2025
- Scott William Jamieson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Rebecca Margaret Peagram Director · appointed 2025
- Scott William Jamieson Director · appointed 2025
Left in the last 12 months
- Glynn Edward Patrick Plant Director · appointed 2020 · resigned 2025
- Michael Andrew Clarke Director · appointed 2020 · resigned 2025
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.
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
- 02536529
- 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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