BAE Systems (Military AIR) Overseas Limited
Company 02564455 Active
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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.
2 directors on the board
- Richard Anthony Hussey Director · appointed 2023
- Lorraine Gregson Director · appointed 2023
2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Richard Anthony Hussey Director · appointed 2023
- Lorraine Gregson Director · appointed 2023
0
also govern a charity
1
left in the last 12 months
Company details
| Number | 02564455 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/1990 |
| 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 (29)
- BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
- Richard Anthony Hussey Director · appointed 2023
- Lorraine Gregson Director · appointed 2023
Show 26 former officers
- Anthony Clarke Secretary · appointed 2024 · resigned 2025
- Andrea Jayne Thompson Director · appointed 2019 · resigned 2023
- David Iain Armstrong Director · appointed 2018 · resigned 2019
- Simon Daniel Wood Director · appointed 2016 · resigned 2023
- Martin Taylor Director · appointed 2014 · resigned 2016
- Myles St John Westcott Director · appointed 2014 · resigned 2018
- Robin John Imms Director · appointed 2013 · resigned 2014
- Mark Kane Director · appointed 2013 · resigned 2014
- Stephen Edward Timms Director · appointed 2013 · resigned 2018
- Christopher George Boardman Director · appointed 2007 · resigned 2018
- Robert Anthony Oliver Director · appointed 2007 · resigned 2013
- Geoffrey Walter Doughty Director · appointed 2001 · resigned 2007
- Robert Haslam Director · appointed 1998 · resigned 2001
- Linda Susan Goodge Secretary · appointed 1996 · resigned 2013
- Peter John Sidney Wilson Director · appointed 1995 · resigned 2007
- Gardner, David, Professor Director · appointed 1995 · resigned 1998
- Susan Doreen Windridge Director · appointed 1994 · resigned 1995
- Stephen Andrew Jones Secretary · appointed 1994 · resigned 1996
- David Stanley Parkes Secretary · appointed 1994 · resigned 2024
- Stephen Hugh Henwood Director · appointed 1992 · resigned 1994
- Peter John Harris Director · resigned 1994
- David Gardner Director · resigned 1994
- Thomas Andrew Fletcher Secretary · resigned 1994
- Brian Curwell Entwistle Director · resigned 1994
- Richard Nigel Barnes Director · resigned 1992
- Anthony Harry Baxter Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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