Bae Systems Corporate Secretary Limited
Non-trading company · Camberley
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 141726893People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 46 historicalRT
Rebecca TyermanCurrent director
Appointed 2026-07-02
MM
Megan Kathleen Mac NameeCurrent secretary
Appointed 2026-03-24
AC
Anthony ClarkeCurrent director
Appointed 2025-05-29 · 1 yr · Company Secretary
RH+28 others
Robert HintonCurrent director
Appointed 2025-01-31 · 1 yr · Senior Assistant Company Secretary
Show 46 historical appointments
KP
Katherine PriorResigned director
Resigned 2025-05-29 · Chartered Company Secretary
KP
Katherine Alexandra PriorResigned secretary
Resigned 2025-01-31
BE
Betse EffangaResigned director
Resigned 2025-01-31 · 1 yr · Company Secretary
GM
Georgina McmastersResigned secretary
Resigned 2023-01-09 · 2 yrs
LS
Louise SimmonsResigned secretary
Resigned 2021-09-01 · 1 yr
AL
Amy LaiResigned director
Resigned 2021-05-13 · 3 yrs · Director
JC
Julie CookResigned director
Resigned 2021-05-13 · 3 yrs · Head Of Trustee And Member Services
MG
Malcolm GreenResigned director
Resigned 2020-09-30 · Property Director
LG
Lorraine GregsonResigned director
Resigned 2020-09-01 · Financial Controller
LR
Louisa RichardsResigned secretary
Resigned 2020-08-14 · 1 yr
RB
Richard BakerResigned director
Resigned 2019-10-03 · 1 yr · Head Of Audit
JC
Julie CookResigned secretary
Resigned 2019-09-06
KF
Katy FoxResigned director
Resigned 2018-06-20 · Company Director
CF
Craig FennellResigned director
Resigned 2018-03-20 · 2 yrs · Director
HC
Hayley CliftonResigned secretary
Resigned 2018-01-02 · 1 yr
BH
Brian HalliwellResigned director
Resigned 2017-07-31 · 3 yrs · Engineer
DH
David HolmesResigned secretary
Resigned 2017-03-15
HC
Hayley CliftonResigned secretary
Resigned 2016-03-09 · 1 yr
CK
Christopher KellyResigned director
Resigned 2014-12-02 · 3 yrs · Company Director
CS
Christopher SparkesResigned director
Resigned 2011-09-29 · 6 yrs · Finance Director
RS
Robert SmithResigned director
Resigned 2008-06-09 · 12 yrs · Consultant
MK
Mark KaneResigned director
Resigned 2007-04-13 · 7 yrs · Managing Director
MM
Marian MillerResigned secretary
Resigned 2006-12-15 · 9 yrs
JG
Jonathan GrantResigned director
Resigned 2003-10-20 · 4 yrs · Chartered Accountant
NM
Nicola MartinResigned secretary
Resigned 2003-06-05 · 3 yrs
AH
Ann HoldingResigned secretary
Resigned 2001-11-13 · 1 yr
KR
Kimberley ReidResigned director
Resigned 2001-11-13 · 5 yrs · Hr Director
NT
Resigned 2001-05-21 · Pensions Director
SM
Shaun MillsResigned director
Resigned 1999-07-26 · 4 yrs · Finance Director
SH
Stephen HodgsonResigned director
Resigned 1999-03-11 · 2 yrs · Personnel Director
SW
Stephen WorlockResigned director
Resigned 1998-05-18 · 3 yrs · Business Unit Director
JC
Jonathan CrookallResigned director
Resigned 1996-10-28 · 4 yrs · Personnel Director
DS
David SingletonResigned director
Resigned 1996-10-28 · 6 yrs · Business Unit Director
GD
Gerald DeaconResigned director
Resigned 1996-10-28 · 9 yrs · Financial Controller
AM
Anthony MccarthyResigned director
Resigned 1996-10-28 · 2 yrs · Director
BM
Bryan MallinderResigned director
Resigned 1992-08-27 · 4 yrs · Business Executive
AG
Alan GibsonResigned director
Resigned 1992-08-27 · 2 yrs · Business Executive
AL
Anthony LamperResigned director
Resigned 1992-08-27 · 1 yr · Director
BA
Bernard AshleyResigned director
Resigned 1992-08-27 · 4 yrs · Business Executive
AG
Alexander Goulder PerksResigned director
Resigned 1992-08-27 · 3 yrs · Business Executive
TT
Trevor TrumanResigned director
Resigned 1992-08-27 · 6 yrs · Director
BB
Bryan BassetResigned director
Resigned 1992-08-27 · 4 yrs · Director
DM
David MorrisResigned director
Resigned 1992-08-27 · 1 yr · Business Executive
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active