BAE Systems Land Systems (Finance) Limited
Company 02639638 Active
Connected board network
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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.
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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.
1 directors on the board
- Nigel John Stewart Director · appointed 2020
5.7y median 5.7y
average tenure
5.7y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Simon Daniel Wood Director · appointed 2023 · resigned 2026
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.
Manufacturing 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Rheinmetall BAE Systems Land Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02639638 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/1991 |
| 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)
64209 - Activities of other holding companies n.e.c.
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.
- Alvis Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BAE Systems Land Systems (Singapore Investments) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alvis Vickers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BAE Systems Land Systems (Logistics) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rheinmetall BAE Systems Land Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (26)
- BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
- Nigel John Stewart Director · appointed 2020
Show 24 former officers
- Anthony Clarke Secretary · appointed 2024 · resigned 2025
- Simon Daniel Wood Director · appointed 2023 · resigned 2026
- Gareth Jeffrey Edwards Director · appointed 2020 · resigned 2023
- Glynn Edward Patrick Plant Director · appointed 2020 · resigned 2020
- Adam Robert Collins Director · appointed 2017 · resigned 2020
- Jennifer Blair Osbaldestin Director · appointed 2015 · resigned 2020
- Matthew Stephen Miller Director · appointed 2013 · resigned 2017
- David Alan Bond Director · appointed 2013 · resigned 2015
- Charles Anthony Blakemore Director · appointed 2011 · resigned 2013
- Christopher Neil James Sparkes Director · appointed 2011 · resigned 2013
- David Leonard Allott Director · appointed 2008 · resigned 2011
- Brian William Ierland Director · appointed 2007 · resigned 2011
- Andrew Oswell Bede Davies Director · appointed 2005 · resigned 2008
- David Stanley Parkes Secretary · appointed 2005 · resigned 2024
- Jonathan Paul Grant Director · appointed 2005 · resigned 2007
- Martin Frederick Greenslade Director · appointed 2000 · resigned 2005
- Patrick Edmund Jarman Secretary · appointed 1999 · resigned 2005
- Barry Eric Eardley Secretary · appointed 1994 · resigned 1996
- Stuart Roger Mitchell Director · appointed 1994 · resigned 2000
- Marc Stephen Archer Secretary · appointed 1994 · resigned 1994
- Anthony Ralph Pearson Secretary · appointed 1991 · resigned 1999
- Nicholas Martin Prest Director · appointed 1991 · resigned 2004
- John Michael Matthews Secretary · appointed 1991 · resigned 1994
- Martyn Paul Ashley Taylor Nominee-director · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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