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Company

BAE Systems Integrated System Technologies (Overseas) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is BAE Systems Integrated System Technologies (Overseas) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Stephen Edward Timms 2019-2020 Director View profile
  2. Sunil Kumar Chaddah 2018-2021 Director View profile
  3. David Edward Bristow 2018-2022 Director View profile
  4. David John Mitchard 2017-2022 Director View profile
  5. Iain Stevenson 2016-2019 Director View profile
  6. Michael John Howarth 2016-2017 Director View profile
  7. Christopher Neil James Sparkes 2016-2018 Director View profile
  8. David Barry Gill 2016-2018 Director View profile
  9. Michael Ord 2016-2016 Director View profile
  10. Anthony Peter Varney 2015-2016 Director View profile
  11. Paul Christopher Burke 2015-2016 Director View profile
  12. Michael Christie 2014-2015 Director View profile
  13. Alun William Fishburne 2011-2014 Director View profile
  14. Paul Tortolano 2011-2015 Director View profile
  15. Martin Stephen Cooper 2011-2016 Director View profile
  16. Glynn Stuart Phillips 2009-2011 Director View profile
  17. Rory Mcculloch Fisher 2009-2014 Director View profile
  18. Keith Alan Hainsworth 2003-2009 Director View profile
  19. Michael Gordon Thomas 2002-2012 Director View profile
  20. Raymond Reginald Mathews 2000-2001 Director View profile
  21. Andrew John Walsh 2000-2003 Director View profile
  22. Ian Graham King 1998-2000 Director View profile
  23. Norman Charles Porter 1998-1998 Director View profile
  24. Anthony Clarke 2024-2025 Secretary View profile
  25. David Stanley Parkes 2006-2024 Secretary View profile
  26. David Michael Griffiths 2000-2007 Secretary View profile
  27. Eric Albert Peachey 1998-2000 Secretary View profile
  28. Julie Claire Polley 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/10/1998

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 (Overseas) Limited is controlled by BAE Systems Surface Ships (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BAE Systems Surface Ships (Holdings) 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
  3. 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.

4 directors on the board

4.4y median 4.1y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03654110
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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