Bae Systems Electronics Limited
Private Limited Company · Camberley
ActiveUnited KingdomIncorporated 1897Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMeslink LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 136264780People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalHC
Herman Leo Martha ClaesenCurrent director
Appointed 2026-01-16
CorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-06-02 · 1 yr
Show 29 historical appointments
LH
Louise Sara HoilesResigned director
Resigned 2025-06-02 · Director
KP
Katherine PriorResigned secretary
Resigned 2024-12-18
IM
Ian MuldowneyResigned director
Resigned 2023-03-22 · 2 yrs · Company Director
PI
Paul InmanResigned director
Resigned 2021-08-09 · 1 yr · Director
DA
David ArmstrongResigned director
Resigned 2018-03-15 · 5 yrs · Director
DC
David ColeResigned director
Resigned 2014-09-05 · 3 yrs · Financial Director
BI
Brian IerlandResigned director
Resigned 2011-09-15 · 9 yrs · Finance Director
JH
John HudsonResigned director
Resigned 2010-10-08 · Managing Director
PE
Peter EarlResigned director
Resigned 2010-10-08 · 7 yrs · Finance Director
NB
Nigel BradleyResigned director
Resigned 2010-10-08 · 3 yrs · Company Director
AH
Ann HoldingResigned secretary
Resigned 2001-04-02 · 23 yrs
DP
Resigned 2000-08-11 · 10 yrs · Company Secretary
ML
Michael LesterResigned director
Resigned 2000-02-25 · 6 yrs · Solicitor
EP
Resigned 1999-07-12 · 1 yr · Chartered Secretary
PL
Peter LynasResigned director
Resigned 1999-07-12 · 11 yrs · Financial Director
CM
Colin MusgraveResigned director
Resigned 1999-07-12 · 11 yrs · Legal Director
PG
Peter GershonResigned director
Resigned 1994-11-14 · 5 yrs · Managing Director
RP
Raffaele PicciniResigned director
Resigned 1992-09-22 · 4 yrs · Managing Director
JS
John ShrigleyResigned director
Resigned 1992-09-22 · 1 yr · Personnal Director
AB
Adam BodnarResigned director
Resigned 1992-09-22 · Managing Director
DF
David FletcherResigned director
Resigned 1992-09-22 · 2 yrs · Managing Director
WB
William BardoResigned director
Resigned 1992-09-22 · 5 yrs · Group Technical Director
RG
Roy GardnerResigned director
Resigned 1992-09-22 · 2 yrs · Managing Director
IK
Ian KingResigned director
Resigned 1992-09-22 · 6 yrs · Financial Director
BS
Brian SaundersResigned director
Resigned 1992-09-22 · 7 yrs · Commercial Director
IM
Ian MacbeanResigned director
Resigned 1992-09-22 · 4 yrs · Chairman
SW
Simon WeinstockResigned director
Resigned 1992-09-22 · 3 yrs · Deputy Chairman
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active