Company · Camberley
BAE Systems Surface Ships (Holdings) Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Stephen Edward Timms 2019-2020 View profile
- Sunil Kumar Chaddah 2018-2021 View profile
- David Edward Bristow 2018-2022 View profile
- David John Mitchard 2017-2022 View profile
- Iain Stevenson 2016-2019 View profile
- Michael John Howarth 2016-2017 View profile
- Christopher Neil James Sparkes 2016-2018 View profile
- David Barry Gill 2014-2018 View profile
- Glynn Stuart Phillips 2011-2014 View profile
- Michael Ord 2011-2016 View profile
- Robin John Imms 2010-2012 View profile
- Alan John Johnston 2010-2011 View profile
- Ann-Louise Holding 2007-2010 View profile
- Anthony Clarke 2024-2025 View profile
- David Stanley Parkes 2007-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 02/03/2007
- Registered office
- Camberley
- Previous names
- BAE Systems Surface Fleet Solutions (Holdings) Limited (until 18/03/2011)
BAE Systems Surface Fleet (Projects) Oldco Limited (until 14/03/2007)
BAE Systems Surface Fleet Solutions (Projects) LTD (until 08/03/2007)
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
- BAE Systems Surface Ships (Holdings) Limited
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
- RWT Limited
- Bohemia Invest TWO LTD
- 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.
4 directors on the board
- Sir Simon Robert Lister Director · appointed 2021
- Rebecca Margaret Peagram Director · appointed 2022
- Claire Frances Campbell Director · appointed 2022
- Scott William Jamieson Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Sir Simon Robert Lister Director · appointed 2021
- Rebecca Margaret Peagram Director · appointed 2022
- Claire Frances Campbell Director · appointed 2022
- Scott William Jamieson Director · appointed 2022
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
- 06135651
- 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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