BAE Systems Surface Ships (Overseas) Limited
Company 06930355 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
- Lister, Simon Robert, Sir Director · appointed 2021
- Claire Frances Campbell Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Lister, Simon Robert, Sir Director · appointed 2021
- Claire Frances Campbell 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
- BAE Systems (Projects) Limited 2 shared directors
- BAE Systems Integrated System Technologies (Overseas) Limited 2 shared directors
- BAE Systems Surface Ships International Limited 2 shared directors
- BAE Systems Surface Ships (Holdings) Limited 2 shared directors
- BAE Systems Surface Ships (Projects) Limited 2 shared directors
- BAE Systems Surface Ships Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06930355 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/2009 |
| Address | VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- BAE Systems Surface Ships (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
- Claire Frances Campbell Director · appointed 2022
- Lister, Simon Robert, Sir Director · appointed 2021
Show 11 former officers
- Katherine Alexandra Prior Secretary · appointed 2024 · resigned 2025
- Stephen Edward Timms Director · appointed 2019 · resigned 2020
- Sunil Kumar Chaddah Director · appointed 2018 · resigned 2021
- Iain Stevenson Director · appointed 2016 · resigned 2019
- David Barry Gill Director · appointed 2014 · resigned 2018
- Glynn Stuart Phillips Director · appointed 2011 · resigned 2014
- Michael Ord Director · appointed 2011 · resigned 2016
- Ann-Louise Holding Secretary · appointed 2009 · resigned 2024
- Robin John Imms Director · appointed 2009 · resigned 2012
- Alan John Johnston Director · appointed 2009 · resigned 2011
- George Edward Alexander Kent Secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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