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Company

Alvis Vickers Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Alvis Vickers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Ann-Louise Holding 2005-2024 Director View profile
  2. Martin Frederick Greenslade 2000-2005 Director View profile
  3. Nicholas Martin Prest 1997-2004 Director View profile
  4. Stuart Roger Mitchell 1997-2000 Director View profile
  5. Anthony Clarke 2024-2025 Secretary View profile
  6. David Stanley Parkes 2005-2024 Secretary View profile
  7. Patrick Edmund Jarman 1999-2005 Secretary View profile
  8. Anthony Ralph Pearson 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/07/1997

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. Alvis Vickers Limited is controlled by BAE Systems Land Systems (Finance) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BAE Systems Land Systems (Finance) Limited is controlled by Alvis Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Alvis 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
  4. 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

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

1.8y median 1.8y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Dormant 35Professional services 5Business services 3Finance 3Public administration 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
03407706
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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