BAE Systems Global Combat Systems Bridging Limited
Company 04484877 Active
Connected board network
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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
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.
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 Pinzgauer (Holdings) Limited 2 shared directors
- BAE Systems Land Systems ATF Limited 2 shared directors
- Stewart & Stevenson TVS UK LTD 2 shared directors
Connected through a shared director
- Rheinmetall BAE Systems Land Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04484877 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/2002 |
| Address | VICTORY POINT LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bae Systems Land Systems (Investments) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Michael Andrew Clarke Director · appointed 2020
- Glynn Edward Patrick Plant Director · appointed 2020
- David Stanley Parkes Secretary · appointed 2005
Show 13 former officers
- 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 2007 · resigned 2011
- Andrew Oswell Bede Davies Director · appointed 2005 · resigned 2008
- Jonathan Paul Grant Director · appointed 2005 · resigned 2007
- Patrick Edmund Jarman Secretary · appointed 2002 · resigned 2005
- Nicholas Martin Prest Director · appointed 2002 · resigned 2004
- Martin Frederick Greenslade Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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