BAE Systems Integrated System Technologies (Overseas) Limited
Company 03654110 Active
Connected board network
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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.
4 directors on the board
- Lister, Simon Robert, Sir Director · appointed 2021
- Rebecca Margaret Peagram Director · appointed 2022
- Claire Frances Campbell Director · appointed 2022
- Scott William Jamieson Director · appointed 2022
4.4y median 4.1y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Lister, Simon Robert, Sir Director · appointed 2021
- Rebecca Margaret Peagram Director · appointed 2022
- Claire Frances Campbell Director · appointed 2022
- Scott William Jamieson Director · appointed 2022
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.
Manufacturing 8Finance 6Dormant 4Public administration 4Business services 3Professional services 2Tech and media 2Other services 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 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
- BAE Systems Surface Ships (Holdings) Limited 4 shared directors
- BAE Systems Surface Ships Limited 4 shared directors
- BAE Systems (Projects) Limited 2 shared directors
- BAE Systems Project Services Limited 2 shared directors
- BAE Systems Global Combat Systems Munitions Limited 2 shared directors
- BAE Systems Surface Ships Integrated Support Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03654110 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/1998 |
| 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)
84220 - Defence activities
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 Surface Ships (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
- Scott William Jamieson Director · appointed 2022
- Rebecca Margaret Peagram Director · appointed 2022
- Claire Frances Campbell Director · appointed 2022
- Lister, Simon Robert, Sir Director · appointed 2021
Show 28 former officers
- Anthony Clarke Secretary · appointed 2024 · resigned 2025
- Stephen Edward Timms Director · appointed 2019 · resigned 2020
- Sunil Kumar Chaddah Director · appointed 2018 · resigned 2021
- David Edward Bristow Director · appointed 2018 · resigned 2022
- David John Mitchard Director · appointed 2017 · resigned 2022
- Iain Stevenson Director · appointed 2016 · resigned 2019
- Michael John Howarth Director · appointed 2016 · resigned 2017
- Christopher Neil James Sparkes Director · appointed 2016 · resigned 2018
- David Barry Gill Director · appointed 2016 · resigned 2018
- Michael Ord Director · appointed 2016 · resigned 2016
- Anthony Peter Varney Director · appointed 2015 · resigned 2016
- Paul Christopher Burke Director · appointed 2015 · resigned 2016
- Michael Christie Director · appointed 2014 · resigned 2015
- Alun William Fishburne Director · appointed 2011 · resigned 2014
- Paul Tortolano Director · appointed 2011 · resigned 2015
- Martin Stephen Cooper Director · appointed 2011 · resigned 2016
- Glynn Stuart Phillips Director · appointed 2009 · resigned 2011
- Rory Mcculloch Fisher Director · appointed 2009 · resigned 2014
- David Stanley Parkes Secretary · appointed 2006 · resigned 2024
- Keith Alan Hainsworth Director · appointed 2003 · resigned 2009
- Michael Gordon Thomas Director · appointed 2002 · resigned 2012
- Raymond Reginald Mathews Director · appointed 2000 · resigned 2001
- Andrew John Walsh Director · appointed 2000 · resigned 2003
- David Michael Griffiths Secretary · appointed 2000 · resigned 2007
- King, Ian Graham, Mr. Director · appointed 1998 · resigned 2000
- Eric Albert Peachey Secretary · appointed 1998 · resigned 2000
- Norman Charles Porter Director · appointed 1998 · resigned 1998
- Julie Claire Polley Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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