BAE Systems (Farnborough 3) Limited
Company 02769240 Active
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- 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 | 02769240 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/1992 |
| Address | VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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 (15)
- BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
- Mcgovern, Michael Hugh Director · appointed 2023
- Cave, David John Director · appointed 2022
- Prior, Katherine Alexandra Former Secretary · appointed 2024 · resigned 2025
- Green, David Alexander Former Director · appointed 2022 · resigned 2023
- Holding, Ann-Louise Former Secretary · appointed 2001 · resigned 2024
- Black, Terence Robert William Former Director · appointed 1999 · resigned 2001
- Carroll, Stuart Paul Former Director · appointed 1997 · resigned 1999
- Goodge, Linda Susan Former Secretary · appointed 1996 · resigned 2021
- Jones, Stephen Andrew Former Secretary · appointed 1994 · resigned 1996
- Hewitson, John Reid Former Director · appointed 1993 · resigned 1995
- Windridge, Susan Doreen Former Director · appointed 1992 · resigned 1997
- Parkes, David Stanley Former Secretary · appointed 1992 · resigned 2024
- Seaton, Stuart Neil Former Nominee-director · appointed 1992 · resigned 1992
- Meenaghan, Evelyn Maria Former Nominee-secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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