BAE Systems Saudi Arabia (Vehicles and Equipment Holdings) Limited
Company 07292403 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
- Gareth Jeffrey Edwards Director · appointed 2023
- Christopher Joseph Kelly Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Gareth Jeffrey Edwards Director · appointed 2023
- Christopher Joseph Kelly Director · appointed 2021
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 (MEH) Limited 2 shared directors
- BAE Systems (AL Diriyah C4I) Limited 2 shared directors
- BAE Systems Saudi Arabia (Vehicles and Equipment Nominees) Limited 2 shared directors
- BAE Systems Arabian Industries (Capability & Training - UK) LTD 2 shared directors
- BAE Systems Arabian Industries (Supply Chain - UK) LTD 2 shared directors
- TMB International Logistics Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07292403 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2010 |
| 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)
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 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06627000
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (12)
- BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
- Gareth Jeffrey Edwards Director · appointed 2023
- Christopher Joseph Kelly Director · appointed 2021
Show 9 former officers
- Katherine Alexandra Prior Secretary · appointed 2024 · resigned 2025
- Paul Sybray Inman Director · appointed 2021 · resigned 2023
- Brian William Ierland Director · appointed 2018 · resigned 2021
- Peter Declan Murphy Director · appointed 2017 · resigned 2021
- David Anthony Cole Director · appointed 2012 · resigned 2018
- Michael John Wills Director · appointed 2010 · resigned 2012
- Andrew David Guest Director · appointed 2010 · resigned 2016
- Ann-Louise Holding Director · appointed 2010 · resigned 2024
- David Stanley Parkes Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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