Detica Group Limited

Company 03328242 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

3.5y median 3.5y

average tenure

4.3y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 3Manufacturing 2Retail and trade 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

BAE Systems Applied Intelligence Limited 1 shared director
Techmodal Limited 1 shared director
Kirintec Limited 1 shared director
BAE Systems Applied Intelligence (International) Limited 1 shared director
Nexus Defence Limited 1 shared director
In-Space Missions Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03328242
Status	Active
Type	Private Limited Company
Incorporated	05/03/1997
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.

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 (32)

BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
Martin, Bruce Director · appointed 2023
Haycock, Richard William Director · appointed 2022
Clarke, Anthony Former Secretary · appointed 2024 · resigned 2025
Lawton, David John Former Director · appointed 2020 · resigned 2023
Cracknell, Julian Frederick Charles Former Director · appointed 2018 · resigned 2022
Jordan, Anthony Graham Former Director · appointed 2018 · resigned 2022
Watson, Michael Stuart Former Director · appointed 2017 · resigned 2020
Leggetter, Allan David Former Director · appointed 2016 · resigned 2018
Lazarus, Andrew Glenn, Dr Former Director · appointed 2016 · resigned 2017
Medley, Neil Stephen Former Director · appointed 2014 · resigned 2016
Raychawdhuri, Bijon Neil Former Director · appointed 2012 · resigned 2016
Coker, Christopher Former Director · appointed 2010 · resigned 2012
Wilson, Kevin Michael Former Director · appointed 2010 · resigned 2010
Parkes, David Stanley Former Secretary · appointed 2009 · resigned 2024
Mclaren, Ian Former Director · appointed 2009 · resigned 2010
Sutherland, Martin Conrad Former Director · appointed 2009 · resigned 2014
Lynas, Peter John, Mr. Former Director · appointed 2008 · resigned 2009
Griffiths, Guy Rhodri Former Director · appointed 2008 · resigned 2009
Gordon, John Alexander, General Former Director · appointed 2007 · resigned 2008
Evans, Colin Michael Former Director · appointed 2006 · resigned 2009
Woollhead, John Andrew Former Secretary · appointed 2005 · resigned 2009
Gradden, Amanda Jane Former Secretary · appointed 2003 · resigned 2009
Mayhew, Mark David Former Director · appointed 2003 · resigned 2008
Conway, Christopher John Former Director · appointed 2000 · resigned 2008
Banks, Christopher John Former Director · appointed 2000 · resigned 2008
Allison, Brian George, Professor Former Director · appointed 1997 · resigned 2002
Leefe, Simon Neville Arden Former Director · appointed 1997 · resigned 2003
Pearson, Henry James Former Director · appointed 1997 · resigned 1999
Graham-Rack, Nicholas Stuart Former Director · appointed 1997 · resigned 1999
Black, Thomas Joseph Former Director · appointed 1997 · resigned 2009
Alcock, David Andrew Former Secretary · appointed 1997 · resigned 2003

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

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