Bae Systems (Holdings) Limited
Private Limited Company · Camberley
ActiveUnited KingdomIncorporated 2004Private 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 PlcCorporate
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 106674223People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-09-03 · 1 yr
Show 10 historical appointments
BE
Betse EffangaResigned secretary
Resigned 2024-12-18
DP
David ParkesResigned director
Resigned 2020-04-01 · 4 yrs · Company Secretary
PL
Peter LynasResigned director
Resigned 2011-03-30 · 9 yrs · Financial Director
IK
Ian KingResigned director
Resigned 2008-07-23 · 8 yrs · Chief Executive
AH
Resigned 2005-05-12 · 3 yrs · Chartered Secretary
GR
George RoseResigned director
Resigned 2005-05-12 · 5 yrs · Finance Director
ML
Michael LesterResigned director
Resigned 2005-02-11 · 1 yr · Solicitor
CorpHackwood Directors LimitedResigned director
Resigned 2004-10-20
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active