BAE Systems (Gripen Overseas) Limited
Company 03473663 Active
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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.
1 directors on the board
- Bruce Clifford Holburt Director · appointed 2022
3.6y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years
0
also govern a charity
1
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 03473663 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/1997 |
| 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)
74990 - Non-trading company
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 (Overseas Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (9)
- BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
- Bruce Clifford Holburt Director · appointed 2022
Show 7 former officers
- Anthony Clarke Secretary · appointed 2024 · resigned 2025
- Peter Declan Murphy Director · appointed 2018 · resigned 2022
- Jeffrey Philip Thornber Director · appointed 2013 · resigned 2018
- Stephen Christopher Wood Director · appointed 2003 · resigned 2013
- Philip Riley Director · appointed 1999 · resigned 2003
- Stuart Paul Carroll Director · appointed 1997 · resigned 1999
- David Stanley Parkes Secretary · appointed 1997 · resigned 2024
Directors and officers on the Companies House record, current and former.
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