Bae Systems (Operations) Limited
Manufacture of air and spacecraft and related machinery · Camberley
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBae Systems Enterprises LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107760071People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 37 historicalCorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-07-10 · 1 yr
SB
Simon BarnesCurrent director
Appointed 2024-03-11 · 2 yrs · Director
SA
Susan AddisonCurrent director
Appointed 2023-01-01 · 3 yrs · Director
Show 37 historical appointments
AC
Anthony ClarkeResigned secretary
Resigned 2024-06-01 · 1 yr
CR
Clifford RobsonResigned director
Resigned 2022-01-01 · 1 yr · Managing Director
PI
Paul InmanResigned director
Resigned 2021-08-09 · 1 yr · Director
TF
Thomas FillinghamResigned director
Resigned 2020-05-14 · 2 yrs · Director
AT
Andrea ThompsonResigned director
Resigned 2020-05-14 · 3 yrs · Director
MT
Martin TaylorResigned director
Resigned 2020-05-14 · 1 yr · Director
CB
Christopher BoardmanResigned director
Resigned 2018-01-12 · 3 yrs · Managing Director
BI
Brian IerlandResigned director
Resigned 2011-03-31 · 10 yrs · Finance Director
KT
Kevin TaylorResigned director
Resigned 2010-03-30 · 7 yrs · Managing Director
GG
Guy GriffithsResigned director
Resigned 2009-03-27 · 8 yrs · Managing Director
MW
Michael WillsResigned director
Resigned 2009-03-27 · 1 yr · Finance Director
NW
Nigel WhiteheadResigned director
Resigned 2009-03-27 · 8 yrs · Group Managing Director
PE
Peter EarlResigned director
Resigned 2009-03-27 · 11 yrs · Finance Director
PL
Peter LynasResigned director
Resigned 2009-03-27 · 11 yrs · Financial Director
IK
Ian KingResigned director
Resigned 2008-09-01 · 8 yrs · Chief Operating Officer
CG
Christopher GeogheganResigned director
Resigned 2006-01-23 · 1 yr · Company Director
SM
Steven MogfordResigned director
Resigned 2002-04-09 · 5 yrs · Chief Operating Officer Progra
AH
Ann HoldingResigned director
Resigned 2001-05-23 · 4 yrs · Chartered Secretary
ML
Michael LesterResigned director
Resigned 2000-11-06 · 6 yrs · Solicitor
TB
Terence BlackResigned director
Resigned 1999-02-26 · 2 yrs · Treasurer Structured Finance
GR
George RoseResigned director
Resigned 1998-04-23 · 12 yrs · Finance Director
DP
Resigned 1997-04-25 · 27 yrs
SC
Stuart CarrollResigned director
Resigned 1997-01-10 · 2 yrs · Legal Director
MT
Michael TurnerResigned director
Resigned 1995-05-24 · 13 yrs · Managing Director
JW
John WestonResigned director
Resigned 1995-05-24 · 6 yrs · Managing Director
RE
Richard EvansResigned director
Resigned 1995-05-24 · 9 yrs · Company Director
SG
Sydney GillibrandResigned director
Resigned 1995-05-24 · Director
SW
Resigned 1993-12-23 · 3 yrs · Chartered Secretary
RL
Richard LapthorneResigned director
Resigned 1993-06-17 · 5 yrs · Accountant
JH
John HewitsonResigned director
Resigned 1993-06-17 · 2 yrs · Head Of Legal Services
WR
William RiceResigned director
Resigned 1993-06-17 · Treasurer
CS
Christopher StarlingResigned secretary
Resigned 1992-09-14
RS
Robert SmithResigned director
Resigned 1992-09-14 · Director
PL
Philip LeeResigned director
Resigned 1992-09-14 · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active