BAE Systems Applied Intelligence (International) Limited
Company 06815164 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
- Bruce Martin Director · appointed 2023
- Daren Robert Smith Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Bruce Martin Director · appointed 2023
- Daren Robert Smith 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.
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
- Kirintec Limited 2 shared directors
Connected through a shared director
- BAE Systems Applied Intelligence Limited 1 shared director
- Detica Group Limited 1 shared director
- Techmodal Limited 1 shared director
- Nexus Defence Limited 1 shared director
- In-Space Missions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06815164 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2009 |
| Address | PRIESTLEY ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7RQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Detica Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
- Bruce Martin Director · appointed 2023
- Daren Robert Smith Director · appointed 2022
Show 13 former officers
- Anthony Clarke Secretary · appointed 2024 · resigned 2025
- David John Lawton Director · appointed 2020 · resigned 2023
- Anthony Graham Jordan Director · appointed 2018 · resigned 2022
- Michael Stuart Watson Director · appointed 2017 · resigned 2020
- Allan David Leggetter Director · appointed 2016 · resigned 2018
- Lazarus, Andrew Glenn, Dr Director · appointed 2016 · resigned 2017
- Martin Conrad Sutherland Director · appointed 2013 · resigned 2014
- Neil Stephen Medley Director · appointed 2013 · resigned 2016
- Bijon Neil Raychawdhuri Director · appointed 2012 · resigned 2016
- Christopher Coker Director · appointed 2010 · resigned 2012
- Kevin Michael Wilson Director · appointed 2010 · resigned 2010
- Ian Mclaren Director · appointed 2009 · resigned 2010
- David Stanley Parkes Secretary · appointed 2009 · resigned 2024
Directors and officers on the Companies House record, current and former.
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