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Company

BAE Systems (AL Diriyah C4I) Limited

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

Network

The large node is BAE Systems (AL Diriyah C4I) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Paul Sybray Inman 2021-2023 Director View profile
  2. Brian William Ierland 2018-2021 Director View profile
  3. David Anthony Cole 2016-2018 Director View profile
  4. Peter Declan Murphy 2016-2021 Director View profile
  5. Allan Edward Day 2010-2016 Director View profile
  6. Sean Cross 2010-2016 Director View profile
  7. Robert Sneddon 2010-2011 Director View profile
  8. Keith Alan Hainsworth 2009-2011 Director View profile
  9. David Gordon Batters 2008-2009 Director View profile
  10. Alexandra Louise Fowler 2007-2007 Director View profile
  11. Paul Andrew Carr 2006-2008 Director View profile
  12. Martin Mccann 2006-2013 Director View profile
  13. Ann-Louise Holding 2006-2006 Director View profile
  14. David Stanley Parkes 2004-2024 Director View profile
  15. Peter John Mcdonald 2004-2006 Director View profile
  16. Anthony Clarke 2024-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/02/2004

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 (AL Diriyah C4I) Limited is controlled by BAE Systems PLC
    Evidence
    active 75-100% shares, 75-100% voting · 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

4.3y median 4.3y
average tenure
5.2y
longest tenure
0
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.

Business services 4Dormant 4Finance 3Transport 2Manufacturing 1Other services 1Professional services 1Property 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
05058446
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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