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Company · Camberley

BAE Systems Land Systems Pinzgauer (Holdings) Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BAE Systems Land Systems Pinzgauer (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Adam Robert Collins 2017-2020 Director View profile
  2. Jennifer Blair Osbaldestin 2015-2020 Director View profile
  3. Matthew Stephen Miller 2013-2017 Director View profile
  4. David Alan Bond 2013-2015 Director View profile
  5. Charles Anthony Blakemore 2011-2013 Director View profile
  6. Christopher Neil James Sparkes 2011-2013 Director View profile
  7. David Leonard Allott 2008-2011 Director View profile
  8. Brian William Ierland 2008-2011 Director View profile
  9. Andrew Oswell Bede Davies 2007-2008 Director View profile
  10. Jonathan Paul Grant 2007-2008 Director View profile
  11. Robert Francis Mecredy 2007-2007 Director View profile
  12. Ian Thomas Graham 2007-2007 Director View profile
  13. Graeme Stuart Rumbol 2007-2007 Director View profile
  14. Louis Scott Biar 2006-2007 Director View profile
  15. Richard Coleman Hammond 2006-2007 Director View profile
  16. Richard Caple Kroger 2005-2007 Director View profile
  17. Ralph Thomas Tierno 2005-2006 Director View profile
  18. Dennis Maurice Dellinger 2005-2007 Director View profile
  19. John Simmons 2005-2006 Director View profile
  20. Sir Colin Michael Chandler 2003-2007 Director View profile
  21. Patrick Harold Reeve 2003-2003 Director View profile
  22. Alan Winston Stanley 2002-2007 Director View profile
  23. Malcolm Victor Gauntlett 2002-2003 Director View profile
  24. Emil Slavchev Gigov 2002-2005 Director View profile
  25. Simon John Okey Gurney 2001-2005 Director View profile
  26. David Donald Findlay 1999-2005 Director View profile
  27. Anthony Clarke 2024-2025 Secretary View profile
  28. David Stanley Parkes 2007-2024 Secretary View profile
  29. Geoffrey Philip Moores 2004-2007 Secretary View profile
  30. Colin James Hickford 2001-2003 Secretary View profile
  31. Alan Edward Thomas Mawer 1999-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
04/10/1999
Registered office
Camberley
Previous names
Automotive Technik (Holdings) Limited (until 01/08/2007)

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 Land Systems Pinzgauer (Holdings) Limited is controlled by Stewart & Stevenson TVS UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Stewart & Stevenson TVS UK LTD 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.

2 directors on the board

6y median 6y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 6Finance 2Retail and trade 2Manufacturing 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
03852745
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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