Company · Camberley
Stewart & Stevenson TVS UK LTD
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Adam Robert Collins 2017-2020 View profile
- Jennifer Blair Osbaldestin 2015-2020 View profile
- Matthew Stephen Miller 2013-2017 View profile
- David Alan Bond 2013-2015 View profile
- Charles Anthony Blakemore 2011-2013 View profile
- Christopher Neil James Sparkes 2011-2013 View profile
- David Leonard Allott 2008-2011 View profile
- Brian William Ierland 2008-2011 View profile
- Andrew Oswell Bede Davies 2007-2008 View profile
- Jonathan Paul Grant 2007-2008 View profile
- Robert Francis Mecredy 2007-2007 View profile
- Ian Thomas Graham 2007-2007 View profile
- Ralph T Tierno Iii 2002-2006 View profile
- Dennis Maurice Dellinger 2002-2007 View profile
- Anthony Clarke 2024-2025 View profile
- David Stanley Parkes 2007-2024 View profile
- William Leo Moll Jr 2003-2007 View profile
- Howard Diamond 2002-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 21/02/2002
- Registered office
- Camberley
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.
- BAE Systems (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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
- BAE Systems Land Systems ATF Limited
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- Fortrie Renewables LLP
- BAE Systems 2000 Pension Plan Trustees Limited
- Brabazon Limited
- Alvis Vickers Limited
- Kalamind Limited
- BAE Systems Properties Limited
- Scottish Aviation Limited
- European Aerosystems Limited
- BAE Systems (Nominees) Limited
- Meslink Limited
- Aviva Investors Infrastructure Income NO.3B Limited
- BAE Systems (MEH) Limited
- BAE Systems Share Plans Trustee Limited
- Aviva Investors Infrastructure Income NO.6 Limited
- BAE Systems Electronics Limited
- Resonance Wind Finance II Limited
- BAE Systems (Operations) Limited
- 06627000
- Warship Design Services Limited
- BAE Systems (Farnborough 2) Limited
- BAE Systems Marine Limited
- BAE Systems (Overseas Holdings) Limited
- BAE Systems Land Systems (Investments) Limited
- Aerosystems International Limited
- BAE Systems Pension Funds Investment Management Limited
- The Bristol Aviation Company Limited
- BAE Systems Services Limited
- 16510349
- BAE Systems AL Diriyah Programme Limited
- BAE Systems (Aviation Services) Limited
- BAE Systems (Hawk Synthetic Training) Limited
- BAE Systems (Land and SEA Systems) Limited
- BAE Systems Land Systems (Logistics) Limited
- Royal Ordnance Speciality Metals Limited
- BAE Systems (Gripen Overseas) Limited
- BAE Systems (Kazakhstan) Limited
- Hertfordshire Estates Limited
- Bohemia Invest ONE LTD
- BAE Systems (Dynamics) Limited
- Winner Developments Limited
- 01645702
- BAE Systems Surface Ships Integrated Support Limited
- Buckfield Properties Limited
- BAE Systems Surface Ships Portsmouth Limited
- Detica Group Limited
- Resonance Bidco 1 Limited
- Jetstream Aircraft Limited
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
- Glynn Edward Patrick Plant Director · appointed 2020
- Michael Andrew Clarke Director · appointed 2020
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
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.
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
- 04378769
- 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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