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BAE Systems Integrated System Technologies Limited

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

Who leads it

Previous officers 37

  1. Scott William Jamieson 2022–2024 Director View profile
  2. Rebecca Margaret Peagram 2022–2024 Director View profile
  3. James Edward Fothergill 2019–2024 Director View profile
  4. Richard Checkley 2018–2024 Director View profile
  5. David Edward Bristow 2018–2022 Director View profile
  6. David John Mitchard 2017–2022 Director View profile
  7. Michael John Howarth 2016–2017 Director View profile
  8. Christopher Neil James Sparkes 2016–2018 Director View profile
  9. Anthony Peter Varney 2015–2019 Director View profile
  10. Paul Christopher Burke 2015–2017 Director View profile
  11. Michael Christie 2014–2015 Director View profile
  12. Alun William Fishburne 2011–2014 Director View profile
  13. Paul Tortolano 2011–2015 Director View profile
  14. Martin Stephen Cooper 2011–2016 Director View profile
  15. Glynn Stuart Phillips 2009–2011 Director View profile
  16. Rory Mcculloch Fisher 2008–2014 Director View profile
  17. Guy Rhodri Griffiths 2007–2008 Director View profile
  18. Clive Robert Richardson 2005–2007 Director View profile
  19. Adrian Watts 2003–2005 Director View profile
  20. Keith Alan Hainsworth 2003–2009 Director View profile
  21. Carlo Alessio Francesco Maria Venturi 2003–2005 Director View profile
  22. Michael Gordon Thomas 2003–2012 Director View profile
  23. Roger Frederick Mathias 2002–2004 Director View profile
  24. Fabrizio Martello 2001–2003 Director View profile
  25. Alexander John Hannam 2000–2002 Director View profile
  26. David Patrick Alexander Singleton 2000–2003 Director View profile
  27. Christopher Alan Chant 1998–2000 Director View profile
  28. Andrew John Walsh 1998–2003 Director View profile
  29. Armando Sodaro 1998–1999 Director View profile
  30. Giovanni Soccodato 1998–2005 Director View profile
  31. King, Ian Graham, Mr. 1998–2000 Director View profile
  32. Norman Charles Porter 1997–1998 Director View profile
  33. Anthony Clarke 2024–2025 Secretary View profile
  34. David Stanley Parkes 2006–2024 Secretary View profile
  35. David Michael Griffiths 2000–2006 Secretary View profile
  36. Eric Albert Peachey 1998–2000 Secretary View profile
  37. Julie Claire Polley 1997–1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/10/1997

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. BAE Systems Integrated System Technologies Limited is controlled by BAE Systems Electronics Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BAE Systems Electronics Limited is controlled by Meslink Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Meslink Limited is controlled by MES Interco
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. MES Interco is controlled by BAE Systems (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. 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

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 7Dormant 4Business services 2Tech and media 1Transport 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
03456325
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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