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Companies/02385987

Bae Systems (International) Limited

Other business support service activities n.e.c. · Camberley

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bae Systems (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113445408

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 19 historical
DL
David John LawtonCurrent director
Appointed 2026-09-24
+2 others
CH
Craig HerneCurrent director
Appointed 2026-09-24
CorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-07-24 · 1 yr
+96 others
RH
Robert HintonCurrent director
Appointed 2025-06-16 · 1 yr · Director
+28 others
BE
Betse EffangaCurrent director
Appointed 2024-12-18 · 1 yr · Company Secretary
+2 others
AC
Anthony ClarkeCurrent director
Appointed 2024-06-01 · 2 yrs · Company Secretary
+53 others
Show 19 historical appointments
RH
Robert HintonResigned secretary
Resigned 2024-12-18
TB
Tina BaileyResigned director
Resigned 2024-01-01 · 2 yrs · Director
AH
Ann HoldingResigned secretary
Resigned 2021-03-24 · 3 yrs
MT
Matthew TurnerResigned director
Resigned 2019-05-31 · 4 yrs · Group Finance Analyst
SC
Stephen CliffordResigned director
Resigned 2011-09-14 · 7 yrs · Financial Controller
SW
Stephen WoodResigned director
Resigned 2003-03-31 · 8 yrs · Solicitor
AH
Ann HoldingResigned director
Resigned 2001-10-18 · 23 yrs · Chartered Secretary
PR
Philip RileyResigned director
Resigned 1998-07-06 · 4 yrs · Solicitor
SC
Stuart CarrollResigned director
Resigned 1997-04-25 · 1 yr · Legal Director
LG
Linda GoodgeResigned secretary
Resigned 1996-02-09 · 25 yrs
SJ
Stephen JonesResigned secretary
Resigned 1995-12-04
DP
David ParkesResigned directorResigned secretary
Resigned 1995-12-04 · 28 yrs · Company Secretary
SW
Susan WindridgeResigned director
Resigned 1995-12-04 · 1 yr · Chartered Secretary
HT
Helen TurnerResigned director
Resigned 1994-08-17 · 1 yr · Chartered Accountant
AN
Alan Nicholson FlorenceResigned director
Resigned 1993-04-01 · 2 yrs · Marketing Executive
JH
John HewitsonResigned director
Resigned 1993-04-01 · 2 yrs · Head Of Legal Services
AT
Alan ThorpeResigned director
Resigned 1993-04-01 · 1 yr · Director
BS
Barry SmithResigned director
Resigned 1993-04-01 · 2 yrs · Director

Board profile

People with appointments
6
Directors assessed
4
Median age
43
Under 35
1
65 and over
0
Disqualified match
None active