Alvis Vickers Limited
Company 03407706 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.
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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.
2 directors on the board
- Anthony Clarke Director · appointed 2024
- Robert James Hinton Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Anthony Clarke Director · appointed 2024
- Robert James Hinton Director · appointed 2024
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bristol Aviation Company Limited(the) 2 shared directors
- HSA/HSD Pension Funds Trustees Limited 2 shared directors
- Hawker Siddeley Aviation Limited 2 shared directors
- The British & Colonial Aeroplane CO. Limited 2 shared directors
- Vsel Birkenhead Limited 2 shared directors
- The Blackburn Aeroplane & Motor CO. Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03407706 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/1997 |
| 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)
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 Land Systems (Finance) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
- Robert James Hinton Director · appointed 2024
- Anthony Clarke Director · appointed 2024
Show 8 former officers
- Anthony Clarke Secretary · appointed 2024 · resigned 2025
- Ann-Louise Holding Director · appointed 2005 · resigned 2024
- David Stanley Parkes Secretary · appointed 2005 · resigned 2024
- Martin Frederick Greenslade Director · appointed 2000 · resigned 2005
- Patrick Edmund Jarman Secretary · appointed 1999 · resigned 2005
- Nicholas Martin Prest Director · appointed 1997 · resigned 2004
- Anthony Ralph Pearson Secretary · appointed 1997 · resigned 1999
- Stuart Roger Mitchell Director · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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