BAE Systems Surface Ships Limited
Company 06160534 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.
4 directors on the board
- Lister, Simon Robert, Sir Director · appointed 2021
- Rebecca Margaret Peagram Director · appointed 2022
- Claire Frances Campbell Director · appointed 2022
- Scott William Jamieson Director · appointed 2022
4.4y median 4.1y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Lister, Simon Robert, Sir Director · appointed 2021
- Rebecca Margaret Peagram Director · appointed 2022
- Claire Frances Campbell Director · appointed 2022
- Scott William Jamieson Director · appointed 2022
0
also govern a charity
1
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.
Public administration 8Finance 6Dormant 4Manufacturing 4Business services 3Professional services 2Tech and media 2Other 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 Integrated System Technologies (Overseas) Limited 4 shared directors
- BAE Systems Surface Ships (Holdings) Limited 4 shared directors
- BAE Systems (Projects) Limited 2 shared directors
- BAE Systems Project Services Limited 2 shared directors
- BAE Systems Global Combat Systems Munitions Limited 2 shared directors
- BAE Systems Surface Ships Integrated Support Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06160534 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2007 |
| 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)
30110 - Building of ships and floating structures
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 Surface Ships (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BAE Systems Surface Ships Support Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BAE Systems Surface Ships Portsmouth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BAE Systems Surface Ships Intermediate Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BAE Systems Surface Ships Property Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
- Scott William Jamieson Director · appointed 2022
- Rebecca Margaret Peagram Director · appointed 2022
- Claire Frances Campbell Director · appointed 2022
- Lister, Simon Robert, Sir Director · appointed 2021
Show 32 former officers
- Katherine Alexandra Prior Secretary · appointed 2024 · resigned 2025
- Gareth Jeffrey Edwards Director · appointed 2021 · resigned 2022
- Stephen Edward Timms Director · appointed 2019 · resigned 2020
- Sunil Kumar Chaddah Director · appointed 2018 · resigned 2021
- David Edward Bristow Director · appointed 2018 · resigned 2022
- David John Mitchard Director · appointed 2017 · resigned 2022
- Iain Stevenson Director · appointed 2016 · resigned 2019
- Michael John Howarth Director · appointed 2016 · resigned 2017
- Christopher Neil James Sparkes Director · appointed 2016 · resigned 2018
- David Barry Gill Director · appointed 2014 · resigned 2018
- Rory Mcculloch Fisher Director · appointed 2013 · resigned 2014
- Martin Stephen Cooper Director · appointed 2013 · resigned 2016
- Glynn Stuart Phillips Director · appointed 2011 · resigned 2014
- Michael Ord Director · appointed 2011 · resigned 2016
- Nigel Whitehead Director · appointed 2008 · resigned 2009
- Ian Anthony Booth Director · appointed 2008 · resigned 2009
- Robin John Imms Director · appointed 2008 · resigned 2012
- King, Ian Graham, Mr. Director · appointed 2008 · resigned 2008
- Paonessa, Francesco Alberto, Dr Director · appointed 2008 · resigned 2008
- Andrew Oswell Bede Davies Director · appointed 2008 · resigned 2009
- Alan John Johnston Director · appointed 2008 · resigned 2011
- Peter Robert Earl Director · appointed 2008 · resigned 2009
- Paul John Lester Director · appointed 2008 · resigned 2009
- George Edward Alexander Kent Secretary · appointed 2008 · resigned 2009
- Parker, Thomas John, Sir Director · appointed 2008 · resigned 2009
- Peter John Mcintosh Director · appointed 2008 · resigned 2009
- Christopher John Cundy Director · appointed 2008 · resigned 2009
- William Brown Director · appointed 2008 · resigned 2008
- Victor Reginald Emery Director · appointed 2007 · resigned 2008
- Alan John Tough Director · appointed 2007 · resigned 2008
- Ann-Louise Holding Secretary · appointed 2007 · resigned 2024
- David Stanley Parkes Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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