Bae Systems (Finance) Limited
Other business support service activities n.e.c. · Camberley
ActiveUnited KingdomIncorporated 1995Private 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 (Holdings) 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 124771606People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalCorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-07-07 · 1 yr
MV
Mark VennerCurrent director
Appointed 2024-12-24 · 1 yr · Treasurer
Show 12 historical appointments
KP
Katherine PriorResigned secretary
Resigned 2024-12-18
AH
Ann HoldingResigned secretary
Resigned 2021-03-24 · 3 yrs
DB
David BrentResigned director
Resigned 2003-07-18 · 11 yrs · Treasurer
AH
Ann HoldingResigned director
Resigned 2001-05-23 · 23 yrs · Chartered Secretary
TB
Terence BlackResigned director
Resigned 1999-02-26 · 2 yrs · Treasurer, Structures Finance
SC
Stuart CarrollResigned director
Resigned 1997-04-25 · 1 yr · Legal Director
LG
Linda GoodgeResigned secretary
Resigned 1995-12-22 · 25 yrs
DP
Resigned 1995-09-19 · 28 yrs · Company Secretary
SW
Susan WindridgeResigned director
Resigned 1995-09-19 · 1 yr · Chartered Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-09-04
CorpInstant Companies LimitedResigned director
Resigned 1995-09-04
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active