BAE Systems Integrated System Technologies Limited

Company 03456325 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

2y median 2y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Newcombe Properties Limited 2 shared directors
Winner Developments Limited 2 shared directors
BAE Systems (Dynamics) Limited 2 shared directors
BAE Systems (Farnborough 3) Limited 2 shared directors
BAE Systems Properties Limited 2 shared directors
BAE Systems (Property Investments) Limited 2 shared directors

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

Company details

Number	03456325
Status	Active
Type	Private Limited Company
Incorporated	28/10/1997
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.68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

Bae Systems Electronics Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (40)

BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
Cave, David John Director · appointed 2024
Mcgovern, Michael Hugh Director · appointed 2024
Clarke, Anthony Former Secretary · appointed 2024 · resigned 2025
Jamieson, Scott William Former Director · appointed 2022 · resigned 2024
Peagram, Rebecca Margaret Former Director · appointed 2022 · resigned 2024
Fothergill, James Edward Former Director · appointed 2019 · resigned 2024
Checkley, Richard Former Director · appointed 2018 · resigned 2024
Bristow, David Edward Former Director · appointed 2018 · resigned 2022
Mitchard, David John Former Director · appointed 2017 · resigned 2022
Howarth, Michael John Former Director · appointed 2016 · resigned 2017
Sparkes, Christopher Neil James Former Director · appointed 2016 · resigned 2018
Varney, Anthony Peter Former Director · appointed 2015 · resigned 2019
Burke, Paul Christopher Former Director · appointed 2015 · resigned 2017
Christie, Michael Former Director · appointed 2014 · resigned 2015
Fishburne, Alun William Former Director · appointed 2011 · resigned 2014
Tortolano, Paul Former Director · appointed 2011 · resigned 2015
Cooper, Martin Stephen Former Director · appointed 2011 · resigned 2016
Phillips, Glynn Stuart Former Director · appointed 2009 · resigned 2011
Fisher, Rory Mcculloch Former Director · appointed 2008 · resigned 2014
Griffiths, Guy Rhodri Former Director · appointed 2007 · resigned 2008
Parkes, David Stanley Former Secretary · appointed 2006 · resigned 2024
Richardson, Clive Robert Former Director · appointed 2005 · resigned 2007
Watts, Adrian Former Director · appointed 2003 · resigned 2005
Hainsworth, Keith Alan Former Director · appointed 2003 · resigned 2009
Venturi, Carlo Alessio Francesco Maria Former Director · appointed 2003 · resigned 2005
Thomas, Michael Gordon Former Director · appointed 2003 · resigned 2012
Mathias, Roger Frederick Former Director · appointed 2002 · resigned 2004
Martello, Fabrizio Former Director · appointed 2001 · resigned 2003
Griffiths, David Michael Former Secretary · appointed 2000 · resigned 2006
Hannam, Alexander John Former Director · appointed 2000 · resigned 2002
Singleton, David Patrick Alexander Former Director · appointed 2000 · resigned 2003
Chant, Christopher Alan Former Director · appointed 1998 · resigned 2000
Walsh, Andrew John Former Director · appointed 1998 · resigned 2003
Sodaro, Armando Former Director · appointed 1998 · resigned 1999
Soccodato, Giovanni Former Director · appointed 1998 · resigned 2005
King, Ian Graham, Mr. Former Director · appointed 1998 · resigned 2000
Peachey, Eric Albert Former Secretary · appointed 1998 · resigned 2000
Porter, Norman Charles Former Director · appointed 1997 · resigned 1998
Polley, Julie Claire Former Secretary · appointed 1997 · resigned 1998

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

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