BAE Systems (MEH) Limited
Company 04313897 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
- Gareth Jeffrey Edwards Director · appointed 2023
- Christopher Joseph Kelly Director · appointed 2021
4.3y median 4.3y
average tenure
5.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Gareth Jeffrey Edwards Director · appointed 2023
- Christopher Joseph Kelly Director · appointed 2021
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.
Business services 4Dormant 4Public administration 2Transport 2Finance 1Manufacturing 1Other services 1Professional 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 (AL Diriyah C4I) Limited 2 shared directors
- BAE Systems Saudi Arabia (Vehicles and Equipment Holdings) Limited 2 shared directors
- BAE Systems Saudi Arabia (Vehicles and Equipment Nominees) Limited 2 shared directors
- BAE Systems Arabian Industries (Capability & Training - UK) LTD 2 shared directors
- BAE Systems Arabian Industries (Supply Chain - UK) LTD 2 shared directors
- TMB International Logistics Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04313897 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2001 |
| 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)
64209 - Activities of other holding companies n.e.c.
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 (Holdings) Limited
75-100% shares, 75-100% voting · 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 Arabian Industries (Capability & Training - UK) LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - BAE Systems Arabian Industries (Supply Chain - UK) LTD
50-75% shares, 50-75% voting · notified 2016-05-21
Officers (15)
- BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
- Gareth Jeffrey Edwards Director · appointed 2023
- Christopher Joseph Kelly Director · appointed 2021
Show 12 former officers
- Anthony Clarke Secretary · appointed 2024 · resigned 2025
- Paul Sybray Inman Director · appointed 2021 · resigned 2023
- Brian William Ierland Director · appointed 2018 · resigned 2021
- Peter Declan Murphy Director · appointed 2014 · resigned 2021
- David Anthony Cole Director · appointed 2013 · resigned 2018
- Martin Mccann Director · appointed 2005 · resigned 2013
- Paul Andrew Carr Director · appointed 2004 · resigned 2005
- Nigel Frank Bradley Director · appointed 2004 · resigned 2014
- Ann-Louise Holding Director · appointed 2004 · resigned 2004
- Michael Wallace Director · appointed 2002 · resigned 2004
- David Stanley Parkes Director · appointed 2002 · resigned 2024
- Linda Susan Goodge Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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