BAE Systems (Oman) Limited

Company 03135337 Active

Connected board network

The connection graph needs a free account.

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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

Matthew James Williamson Director · appointed 2023
David Graham Tindall Director · appointed 2023
David Gaskell Director · appointed 2022
Michael Swales Director · appointed 2024

2.7y median 2.8y

average tenure

3.6y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (4)

Matthew James Williamson Director · appointed 2023
David Graham Tindall Director · appointed 2023
David Gaskell Director · appointed 2022
Michael Swales Director · appointed 2024

also govern a charity

left in the last 12 months

Gaps to watch

No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Company details

Number	03135337
Status	Active
Type	Private Limited Company
Incorporated	07/12/1995
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)

84220 - Defence activities

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.

BAE Systems (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (22)

BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
Michael Swales Director · appointed 2024
Matthew James Williamson Director · appointed 2023
David Graham Tindall Director · appointed 2023
David Gaskell Director · appointed 2022

Show 17 former officers

Anthony Clarke Secretary · appointed 2024 · resigned 2025
Paul Sybray Inman Director · appointed 2021 · resigned 2023
Steven Charles Underwood Director · appointed 2019 · resigned 2022
Anthony Kevin Gilchrist Director · appointed 2018 · resigned 2023
Brian William Ierland Director · appointed 2018 · resigned 2021
Simon Daniel Wood Director · appointed 2017 · resigned 2023
Bryant, Simon, Sir Director · appointed 2013 · resigned 2018
King, Ian Graham, Mr. Director · appointed 2012 · resigned 2017
David Anthony Cole Director · appointed 2012 · resigned 2018
Paul Andrew Carr Director · appointed 2010 · resigned 2014
Michael John Wills Director · appointed 2010 · resigned 2012
Ann-Louise Holding Director · appointed 2001 · resigned 2010
Terence Robert William Black Director · appointed 1999 · resigned 2001
Stuart Paul Carroll Director · appointed 1997 · resigned 1999
Susan Doreen Windridge Director · appointed 1995 · resigned 1997
David Stanley Parkes Secretary · appointed 1995 · resigned 2024
Linda Susan Goodge Secretary · appointed 1995 · resigned 2010

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

Report an error in this record - let us know.