BAE Systems Integrated System Technologies (KSA) Limited
Company 06551803 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BAE Systems (Defence Systems) Limited 1 shared director
- Pulse Power and Measurement Limited 1 shared director
- Eurostep Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06551803 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/2008 |
| 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)
Ownership - persons with significant control (1)
- Bae Systems Enterprises Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
- Matthew Johnson Director · appointed 2025
Show 16 former officers
- Anthony Clarke Secretary · appointed 2024 · resigned 2025
- James Edward Fothergill Director · appointed 2019 · resigned 2025
- Richard Checkley Director · appointed 2018 · resigned 2026
- Anthony Peter Varney Director · appointed 2015 · resigned 2019
- Paul Christopher Burke Director · appointed 2015 · resigned 2017
- Michael Christie Director · appointed 2014 · resigned 2015
- Michelle Rushbrook Director · appointed 2011 · resigned 2015
- Alun William Fishburne Director · appointed 2011 · resigned 2014
- Paul Tortolano Director · appointed 2011 · resigned 2015
- Glynn Stuart Phillips Director · appointed 2009 · resigned 2011
- Rory Mcculloch Fisher Director · appointed 2009 · resigned 2011
- Michael Joseph Stevens Director · appointed 2008 · resigned 2009
- Michael Gordon Thomas Director · appointed 2008 · resigned 2011
- Ann-Louise Holding Director · appointed 2008 · resigned 2008
- David Stanley Parkes Director · appointed 2008 · resigned 2024
- BAE Systems PLC Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record