BAE Systems (Land and SEA Systems) Limited
Company 02536912 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- David Edward Bristow Director · appointed 2024
- Robert James Hinton Director · appointed 2024
1.8y median 1.8y
average tenure
2.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David Edward Bristow Director · appointed 2024
- Robert James Hinton Director · appointed 2024
0
also govern a charity
1
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 19Professional services 4Business services 1Finance 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 | 02536912 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/1990 |
| 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)
84220 - Defence activities
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, appoints directors · notified 2016-04-06
Officers (32)
- BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
- Robert James Hinton Director · appointed 2024
- David Edward Bristow Director · appointed 2024
Show 29 former officers
- Katherine Alexandra Prior Secretary · appointed 2024 · resigned 2025
- Ann-Louise Holding Director · appointed 2002 · resigned 2024
- Paul Michael Barrett Director · appointed 2002 · resigned 2005
- Andrew Nicholas Williams Director · appointed 2001 · resigned 2002
- David Anthony Gillard Director · appointed 2000 · resigned 2000
- Phillip Scott Blundell Director · appointed 2000 · resigned 2001
- Catherine Amanda Jones Secretary · appointed 1999 · resigned 2004
- Terence Robert William Black Director · appointed 1999 · resigned 2001
- Stuart Paul Carroll Director · appointed 1998 · resigned 1999
- Clive Robert Richardson Director · appointed 1998 · resigned 2000
- Robin Simon Southwell Director · appointed 1998 · resigned 2000
- David Stanley Parkes Director · appointed 1998 · resigned 2024
- Simon Peter Dowler Secretary · appointed 1998 · resigned 1998
- Kim Cohen Director · appointed 1998 · resigned 1998
- Nigel Anthony Billingham Director · appointed 1998 · resigned 2000
- Michael Donovan Director · appointed 1998 · resigned 1998
- Steven Lewis Mogford Director · appointed 1996 · resigned 1998
- David Rodney Fish Director · appointed 1996 · resigned 1998
- Oswald, John Julian Robertson, Admiral of the Fleet Sir Director · appointed 1995 · resigned 1998
- William Hai Bitan Director · appointed 1994 · resigned 1998
- Nigel Frank Bradley Secretary · appointed 1994 · resigned 1998
- Pierre Sauveur Ernest Bonelli Director · resigned 1998
- William Harry Fryer Director · resigned 1995
- Stephen Charles Mcdowell Secretary · resigned 1994
- Maini, Yoginder Nath Tidu, Dr Director · resigned 1994
- Alex Dorrian Director · resigned 1998
- John Pix Weston Director · resigned 1996
- Roger William Hawksworth Director · resigned 1996
- Michael Peter Rouse Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record