Company
BAE Systems Onearc UK Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 10
- Alfred Crews Jr. 2022–2024 View profile
- David Scott Howat 2022–2022 View profile
- Alice M. Eldridge 2022–2022 View profile
- Arthur Charles Smith Alexion 2013–2022 View profile
- Ryan Lewis Stephenson 2013–2022 View profile
- Peter Morrison 2012–2013 View profile
- Marek Spanel 2012–2013 View profile
- Mark Dzulko 2012–2013 View profile
- Colin Andrew Hillier 2011–2015 View profile
- David Mark Hyland 2011–2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/09/2011
Ownership
Owned by (4) 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.
- Stewart Allen Kohl ceased 2022-03-04
25-50% voting · notified 2016-04-06 - Bohemia Invest ONE LTD
25-50% shares, 25-50% voting, appoints directors · notified 2022-03-09 - Bohemia Invest TWO LTD
25-50% shares, 25-50% voting, appoints directors · notified 2022-03-09 - BAE Systems PLC ceased 2022-03-09
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-04
Group
- BAE Systems Onearc UK Limited
is controlled by Stewart Allen Kohl
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2022-03-04 · source: Companies House PSC register
Ultimately controlled by Stewart Allen Kohl.
10 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.
3 directors on the board
- Oliver Dahl Arup Director · appointed 2011
- Sarah Massuch Director · appointed 2024
- Bijon Neil Raychawdhuri Director · appointed 2022
Directors past 6 years
- Oliver Dahl Arup Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Oliver Dahl Arup Director · appointed 2011
Portfolio (2)
- Sarah Massuch Director · appointed 2024
- Bijon Neil Raychawdhuri 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
- 07792663
- 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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