BAE Systems (Finance) Limited
Company 03097907 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.
- BAE Systems (Funding TWO) Limited 1 shared director
- BAE Systems (Funding Three) Limited 1 shared director
- BAE Systems (Funding Four) Unlimited Company 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03097907 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/1995 |
| 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 (11)
- BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
- Mark Francis Venner Director · appointed 2024
- Rajdeep Patara Director · appointed 2015
Show 8 former officers
- Katherine Alexandra Prior Secretary · appointed 2024 · resigned 2025
- David Michael Brent Director · appointed 2003 · resigned 2015
- Ann-Louise Holding Secretary · appointed 2001 · resigned 2024
- Terence Robert William Black Director · appointed 1999 · resigned 2001
- Stuart Paul Carroll Director · appointed 1997 · resigned 1999
- Linda Susan Goodge Secretary · appointed 1995 · resigned 2021
- Susan Doreen Windridge Director · appointed 1995 · resigned 1997
- David Stanley Parkes Secretary · appointed 1995 · resigned 2024
Directors and officers on the Companies House record, current and former.
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