Company
BAE Systems (Land and SEA Systems) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- Ann-Louise Holding 2002-2024 View profile
- Paul Michael Barrett 2002-2005 View profile
- Andrew Nicholas Williams 2001-2002 View profile
- David Anthony Gillard 2000-2000 View profile
- Phillip Scott Blundell 2000-2001 View profile
- Terence Robert William Black 1999-2001 View profile
- Stuart Paul Carroll 1998-1999 View profile
- Clive Robert Richardson 1998-2000 View profile
- Robin Simon Southwell 1998-2000 View profile
- David Stanley Parkes 1998-2024 View profile
- Kim Cohen 1998-1998 View profile
- Nigel Anthony Billingham 1998-2000 View profile
- Michael Donovan 1998-1998 View profile
- Steven Lewis Mogford 1996-1998 View profile
- David Rodney Fish 1996-1998 View profile
- Oswald, John Julian Robertson, Admiral of the Fleet Sir 1995-1998 View profile
- William Hai Bitan 1994-1998 View profile
- Pierre Sauveur Ernest Bonelli 1998 View profile
- William Harry Fryer 1995 View profile
- Dr Yoginder Nath Tidu Maini 1994 View profile
- Alex Dorrian 1998 View profile
- John Pix Weston 1996 View profile
- Roger William Hawksworth 1996 View profile
- Michael Peter Rouse 1996 View profile
- Katherine Alexandra Prior 2024-2025 View profile
- Catherine Amanda Jones 1999-2004 View profile
- Simon Peter Dowler 1998-1998 View profile
- Nigel Frank Bradley 1994-1998 View profile
- Stephen Charles Mcdowell 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/09/1990
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 (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- BAE Systems (Land and SEA Systems) 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 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
- BAE Systems Surface Ships (Overseas) 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
- David Edward Bristow Director · appointed 2024
- Robert James Hinton Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- David Edward Bristow Director · appointed 2024
- Robert James Hinton Director · appointed 2024
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
- 02536912
- 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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