BAE Systems Properties Limited

Company 02863702 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.6y median 1.6y

average tenure

2.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 5Dormant 4Business services 2Finance 2Tech and media 1Transport 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.

Related organisations

Newcombe Properties Limited 2 shared directors
Winner Developments Limited 2 shared directors
BAE Systems (Dynamics) Limited 2 shared directors
BAE Systems (Farnborough 3) 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	02863702
Status	Active
Type	Private Limited Company
Incorporated	19/10/1993
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)

68320 - Management of real estate on a fee or contract basis81100 - Combined facilities support activities

Ownership - persons with significant control (1)

Bae Systems (Property Investments) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (25)

Cave, David John Director · appointed 2026
BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
Mcgovern, Michael Hugh Director · appointed 2023
Clarke, Anthony Former Secretary · appointed 2024 · resigned 2025
Mccomb, Caroline Jane Swan Former Director · appointed 2022 · resigned 2026
Reason, Mark Andrew Former Director · appointed 2016 · resigned 2022
Green, David Alexander Former Director · appointed 2013 · resigned 2023
Bristow, David Edward Former Director · appointed 2011 · resigned 2013
Cheesman, Andrew John Former Director · appointed 2003 · resigned 2016
Holding, Ann-Louise Former Director · appointed 2001 · resigned 2024
Lester, Michael Former Director · appointed 2000 · resigned 2006
Henwood, Stephen Hugh Former Director · appointed 2000 · resigned 2001
Green, Malcolm Frederick, Dr Former Director · appointed 2000 · resigned 2011
Black, Terence Robert William Former Director · appointed 1999 · resigned 2001
Carroll, Stuart Paul Former Director · appointed 1998 · resigned 1999
Parkes, David Stanley Former Secretary · appointed 1998 · resigned 2024
Pulsford, Jeffrey Mark Former Director · appointed 1996 · resigned 1998
Johnston Duffield, David Mark Former Secretary · appointed 1996 · resigned 1998
Ferguson, Iain Donald Former Director · appointed 1994 · resigned 1996
Macechern, Gavin Macalister Former Director · appointed 1994 · resigned 1994
Deigman, Patrick Former Director · appointed 1994 · resigned 1998
Lapthorne, Richard Douglas Former Director · appointed 1994 · resigned 1999
Cholmeley, Robert Cecil Former Director · appointed 1994 · resigned 1995
Windridge, Susan Doreen Former Director · appointed 1993 · resigned 1994
Jones, Stephen Andrew Former Secretary · appointed 1993 · resigned 1994

Directors and officers on the Companies House record, current and former.

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