Company · Guildford
BAE Systems Applied Intelligence (International) Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 13
- David John Lawton 2020-2023 View profile
- Anthony Graham Jordan 2018-2022 View profile
- Michael Stuart Watson 2017-2020 View profile
- Allan David Leggetter 2016-2018 View profile
- Dr Andrew Glenn Lazarus 2016-2017 View profile
- Martin Conrad Sutherland 2013-2014 View profile
- Neil Stephen Medley 2013-2016 View profile
- Bijon Neil Raychawdhuri 2012-2016 View profile
- Christopher Coker 2010-2012 View profile
- Kevin Michael Wilson 2010-2010 View profile
- Ian Mclaren 2009-2010 View profile
- Anthony Clarke 2024-2025 View profile
- David Stanley Parkes 2009-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Information technology consultancy activities
- Incorporated
- 10/02/2009
- Registered office
- Guildford
- Previous names
- Detica International Limited (until 27/01/2014)
Tica International Limited (until 24/08/2010)
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.
- Detica Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- BAE Systems Applied Intelligence (International) Limited
is controlled by Detica Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Detica Group 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06815164
- 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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