BAE Systems (Dynamics) Limited
Company 02606542 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Newcombe Properties Limited 2 shared directors
- Winner Developments Limited 2 shared directors
- BAE Systems (Farnborough 3) Limited 2 shared directors
- BAE Systems Properties Limited 2 shared directors
- BAE Systems Integrated System Technologies Limited 2 shared directors
- BAE Systems (Property Investments) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02606542 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/1991 |
| 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)
Ownership - persons with significant control (1)
- Bae Systems (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- David John Cave Director · appointed 2026
- BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
- Michael Hugh Mcgovern Director · appointed 2023
Show 15 former officers
- Anthony Clarke Secretary · appointed 2024 · resigned 2025
- Caroline Jane Swan Mccomb Director · appointed 2022 · resigned 2026
- Mark Andrew Reason Director · appointed 2016 · resigned 2022
- Andrew John Cheesman Director · appointed 2015 · resigned 2016
- David Alexander Green Director · appointed 2015 · resigned 2023
- Ann-Louise Holding Director · appointed 2001 · resigned 2024
- Terence Robert William Black Director · appointed 1999 · resigned 2001
- Stuart Paul Carroll Director · appointed 1998 · resigned 1999
- David Stanley Parkes Secretary · appointed 1998 · resigned 2024
- Roger William Hawksworth Director · appointed 1994 · resigned 1999
- David Anthony Laybourn Director · appointed 1993 · resigned 1994
- Rex Chamberlain Director · appointed 1993 · resigned 1999
- Colin Evelyn Ian Bailey Secretary · appointed 1993 · resigned 1999
- Susan Doreen Windridge Director · appointed 1991 · resigned 1993
- Jonathan Samuel Wober Secretary · appointed 1991 · resigned 1993
Directors and officers on the Companies House record, current and former.
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