BAE Systems Land Systems Pinzgauer (Holdings) Limited
Company 03852745 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.
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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.
2 directors on the board
- Glynn Edward Patrick Plant Director · appointed 2020
- Michael Andrew Clarke Director · appointed 2020
6y median 6y
average tenure
6.3y
longest tenure
Directors past 6 years
- Glynn Edward Patrick Plant Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Glynn Edward Patrick Plant Director · appointed 2020
- Michael Andrew Clarke Director · appointed 2020
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.
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
- Alvis Limited 2 shared directors
- BAE Systems Land Systems Pinzgauer Limited 2 shared directors
- BAE Systems Land Systems ATF Limited 2 shared directors
- Stewart & Stevenson TVS UK LTD 2 shared directors
- BAE Systems Global Combat Systems Bridging Limited 2 shared directors
Connected through a shared director
- Rheinmetall BAE Systems Land Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03852745 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/1999 |
| 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)
99999 - Dormant 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.
- Stewart & Stevenson TVS UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BAE Systems Land Systems ATF Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BAE Systems Land Systems Pinzgauer Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
- Michael Andrew Clarke Director · appointed 2020
- Glynn Edward Patrick Plant Director · appointed 2020
Show 31 former officers
- Anthony Clarke Secretary · appointed 2024 · resigned 2025
- Adam Robert Collins Director · appointed 2017 · resigned 2020
- Jennifer Blair Osbaldestin Director · appointed 2015 · resigned 2020
- Matthew Stephen Miller Director · appointed 2013 · resigned 2017
- David Alan Bond Director · appointed 2013 · resigned 2015
- Charles Anthony Blakemore Director · appointed 2011 · resigned 2013
- Christopher Neil James Sparkes Director · appointed 2011 · resigned 2013
- David Leonard Allott Director · appointed 2008 · resigned 2011
- Brian William Ierland Director · appointed 2008 · resigned 2011
- Andrew Oswell Bede Davies Director · appointed 2007 · resigned 2008
- Jonathan Paul Grant Director · appointed 2007 · resigned 2008
- David Stanley Parkes Secretary · appointed 2007 · resigned 2024
- Robert Francis Mecredy Director · appointed 2007 · resigned 2007
- Ian Thomas Graham Director · appointed 2007 · resigned 2007
- Graeme Stuart Rumbol Director · appointed 2007 · resigned 2007
- Louis Scott Biar Director · appointed 2006 · resigned 2007
- Richard Coleman Hammond Director · appointed 2006 · resigned 2007
- Richard Caple Kroger Director · appointed 2005 · resigned 2007
- Ralph Thomas Tierno Director · appointed 2005 · resigned 2006
- Dennis Maurice Dellinger Director · appointed 2005 · resigned 2007
- John Simmons Director · appointed 2005 · resigned 2006
- Geoffrey Philip Moores Secretary · appointed 2004 · resigned 2007
- Chandler, Colin Michael, Sir Director · appointed 2003 · resigned 2007
- Patrick Harold Reeve Director · appointed 2003 · resigned 2003
- Alan Winston Stanley Director · appointed 2002 · resigned 2007
- Malcolm Victor Gauntlett Director · appointed 2002 · resigned 2003
- Emil Slavchev Gigov Director · appointed 2002 · resigned 2005
- Simon John Okey Gurney Director · appointed 2001 · resigned 2005
- Colin James Hickford Secretary · appointed 2001 · resigned 2003
- Alan Edward Thomas Mawer Secretary · appointed 1999 · resigned 2004
- David Donald Findlay Director · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
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