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Company

International Military Sales Limited

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

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Who leads it

Previous officers 26

  1. Michael Andrew Clarke 2020-2025 Director View profile
  2. Glynn Edward Patrick Plant 2020-2025 Director View profile
  3. Adam Robert Collins 2017-2020 Director View profile
  4. Matthew Stephen Miller 2016-2017 Director View profile
  5. Jennifer Blair Osbaldestin 2015-2020 Director View profile
  6. Stephen Fogg 2015-2015 Director View profile
  7. David John Clapham 2013-2016 Director View profile
  8. Ian Anderton 2013-2015 Director View profile
  9. Charles Anthony Blakemore 2011-2013 Director View profile
  10. Christopher Neil James Sparkes 2011-2013 Director View profile
  11. David Leonard Allott 2008-2011 Director View profile
  12. Brian William Ierland 2007-2011 Director View profile
  13. Andrew Oswell Bede Davies 2005-2008 Director View profile
  14. Nigel Anthony Billingham 2004-2005 Director View profile
  15. Jonathan Paul Grant 2003-2007 Director View profile
  16. Keith Alan Hainsworth 2002-2003 Director View profile
  17. Clive Robert Richardson 2000-2004 Director View profile
  18. Shaun Michael Mills 2000-2003 Director View profile
  19. Robert David Smith 1993-2000 Director View profile
  20. Roger Keith Curtis 1996 Director View profile
  21. Anthony Clarke 2024-2025 Secretary View profile
  22. David Stanley Parkes 1999-2024 Secretary View profile
  23. Patrick Edmund Jarman 1998-1999 Secretary View profile
  24. Ian Henry Maxwell 1996-1998 Secretary View profile
  25. Alan William Gray Fraser 1996-2000 Secretary View profile
  26. Christopher Starling 1996 Secretary 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.

Group

  1. 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
  2. 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
  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.

2 directors on the board

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 4Public administration 4Dormant 2Finance 2Professional services 2Tech and media 2Business 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.

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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