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Company

Detica Group Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 29

  1. David John Lawton 2020–2023 Director View profile
  2. Julian Frederick Charles Cracknell 2018–2022 Director View profile
  3. Anthony Graham Jordan 2018–2022 Director View profile
  4. Michael Stuart Watson 2017–2020 Director View profile
  5. Allan David Leggetter 2016–2018 Director View profile
  6. Dr Andrew Glenn Lazarus 2016–2017 Director View profile
  7. Neil Stephen Medley 2014–2016 Director View profile
  8. Bijon Neil Raychawdhuri 2012–2016 Director View profile
  9. Christopher Coker 2010–2012 Director View profile
  10. Kevin Michael Wilson 2010–2010 Director View profile
  11. Ian Mclaren 2009–2010 Director View profile
  12. Martin Conrad Sutherland 2009–2014 Director View profile
  13. Lynas, Peter John, Mr. 2008–2009 Director View profile
  14. Guy Rhodri Griffiths 2008–2009 Director View profile
  15. Gordon, John Alexander, General 2007–2008 Director View profile
  16. Colin Michael Evans 2006–2009 Director View profile
  17. Mark David Mayhew 2003–2008 Director View profile
  18. Christopher John Conway 2000–2008 Director View profile
  19. Christopher John Banks 2000–2008 Director View profile
  20. Professor Brian George Allison 1997–2002 Director View profile
  21. Simon Neville Arden Leefe 1997–2003 Director View profile
  22. Henry James Pearson 1997–1999 Director View profile
  23. Nicholas Stuart Graham-Rack 1997–1999 Director View profile
  24. Thomas Joseph Black 1997–2009 Director View profile
  25. Anthony Clarke 2024–2025 Secretary View profile
  26. David Stanley Parkes 2009–2024 Secretary View profile
  27. John Andrew Woollhead 2005–2009 Secretary View profile
  28. Amanda Jane Gradden 2003–2009 Secretary View profile
  29. David Andrew Alcock 1997–2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/03/1997

Ownership

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.

Group

  1. Detica Group Limited is controlled by BAE Systems (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BAE Systems (Holdings) Limited is controlled by BAE Systems PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BAE Systems PLC.

163 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

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.

2 directors on the board

3.5y median 3.5y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
1
left in the last 12 months

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03328242
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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