Company
BAE Systems (Military AIR) Overseas Limited
BAE Systems (Military AIR) Overseas Limited is an active UK company (number 02564455), incorporated 1990, with 2 current directors, Richard Anthony Hussey and Lorraine Gregson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 26
- Andrea Jayne Thompson 2019-2023 View profile
- David Iain Armstrong 2018-2019 View profile
- Simon Daniel Wood 2016-2023 View profile
- Martin Taylor 2014-2016 View profile
- Myles St John Westcott 2014-2018 View profile
- Robin John Imms 2013-2014 View profile
- Mark Kane 2013-2014 View profile
- Stephen Edward Timms 2013-2018 View profile
- Christopher George Boardman 2007-2018 View profile
- Robert Anthony Oliver 2007-2013 View profile
- Geoffrey Walter Doughty 2001-2007 View profile
- Robert Haslam 1998-2001 View profile
- Peter John Sidney Wilson 1995-2007 View profile
- Professor David Gardner 1995-1998 View profile
- Susan Doreen Windridge 1994-1995 View profile
- Stephen Hugh Henwood 1992-1994 View profile
- Peter John Harris 1994 View profile
- David Gardner 1994 View profile
- Brian Curwell Entwistle 1994 View profile
- Richard Nigel Barnes 1992 View profile
- Anthony Harry Baxter 1993 View profile
- Anthony Clarke 2024-2025 View profile
- Linda Susan Goodge 1996-2013 View profile
- Stephen Andrew Jones 1994-1996 View profile
- David Stanley Parkes 1994-2024 View profile
- Thomas Andrew Fletcher 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/11/1990
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 (Military AIR) Overseas 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
- Richard Anthony Hussey Director · appointed 2023
- Lorraine Gregson Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Richard Anthony Hussey Director · appointed 2023
- Lorraine Gregson Director · appointed 2023
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02564455
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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