BAE Systems Strategic Aerospace Services Limited
Company 13206216 Active
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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.
1 directors on the board
- Vijai Mistry Director · appointed 2026
0y median 0y
average tenure
0y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Richard Glen Twinn Director · appointed 2023 · resigned 2025
- Lorraine Gregson Director · appointed 2025 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 13206216 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/2021 |
| Address | C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
78300 - Human resources provision and management of human resources functions84220 - Defence activities
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 (Overseas Holdings) Limited
25-50% shares, 25-50% voting · notified 2021-02-17
Officers (6)
- Vijai Mistry Director · appointed 2026
Show 5 former officers
- Lorraine Gregson Director · appointed 2025 · resigned 2026
- Richard Glen Twinn Director · appointed 2023 · resigned 2025
- Matthew John Foster Director · appointed 2021 · resigned 2024
- Simon Daniel Wood Director · appointed 2021 · resigned 2024
- Richard Anthony Hussey Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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