BAE Systems GCS International Limited
Company 11827251 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.
4 directors on the board
- Matthew Gregory Barshinger Director · appointed 2025
- John Aubrey Lodge Borton Director · appointed 2023
- Katrina Tyson Director · appointed 2026
- John Miller Ii Director · appointed 2022
2.2y median 2.4y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (4)
- Matthew Gregory Barshinger Director · appointed 2025
- John Aubrey Lodge Borton Director · appointed 2023
- Katrina Tyson Director · appointed 2026
- John Miller Ii Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Sallyann Mclean Director · appointed 2019 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 11827251 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2019 |
| 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)
25400 - Manufacture of weapons and ammunition
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 (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-14
Officers (14)
- Katrina Tyson Director · appointed 2026
- BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
- Matthew Gregory Barshinger Director · appointed 2025
- John Aubrey Lodge Borton Director · appointed 2023
- John Miller Ii Director · appointed 2022
Show 9 former officers
- Betse Geraldine Effanga Secretary · appointed 2024 · resigned 2025
- Tara Wilcox Olivet Director · appointed 2022 · resigned 2025
- Bijon Neil Raychawdhuri Director · appointed 2022 · resigned 2022
- Alice M. Eldridge Director · appointed 2019 · resigned 2022
- Ann-Louise Holding Secretary · appointed 2019 · resigned 2024
- Sallyann Mclean Director · appointed 2019 · resigned 2026
- Ian Thomas Graham Director · appointed 2019 · resigned 2019
- James Duncan Stevenson Director · appointed 2019 · resigned 2022
- David Scott Howat Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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