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Company

BAE Systems Surface Ships (Overseas) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 11

  1. Stephen Edward Timms 2019–2020 Director View profile
  2. Sunil Kumar Chaddah 2018–2021 Director View profile
  3. Iain Stevenson 2016–2019 Director View profile
  4. David Barry Gill 2014–2018 Director View profile
  5. Glynn Stuart Phillips 2011–2014 Director View profile
  6. Michael Ord 2011–2016 Director View profile
  7. Robin John Imms 2009–2012 Director View profile
  8. Alan John Johnston 2009–2011 Director View profile
  9. Katherine Alexandra Prior 2024–2025 Secretary View profile
  10. Ann-Louise Holding 2009–2024 Secretary View profile
  11. George Edward Alexander Kent 2009–2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/06/2009

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.

Group

  1. BAE Systems Surface Ships (Overseas) Limited is controlled by BAE Systems Surface Ships (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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

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 for researchers

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

4.9y median 4.9y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Manufacturing 4Business services 2Dormant 2Finance 2Public administration 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06930355
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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