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Companies/06135651

Bae Systems Surface Ships (Holdings) Limited

Activities of other holding companies n.e.c. · Camberley

ActiveUnited KingdomIncorporated 2007Private 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%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114629784

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
CorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-08-14 · 1 yr
+96 others
RP
Rebecca PeagramCurrent director
Appointed 2022-11-17 · 3 yrs · Director
+11 others
SJ
Scott JamiesonCurrent director
Appointed 2022-11-17 · 3 yrs · Director
+10 others
CC
Claire CampbellCurrent director
Appointed 2022-11-17 · 3 yrs · Director
+9 others
SL
Simon ListerCurrent director
Appointed 2021-01-01 · 5 yrs · Director
+10 others
Show 16 historical appointments
AC
Anthony ClarkeResigned secretary
Resigned 2024-06-01 · 1 yr
ST
Stephen TimmsResigned director
Resigned 2019-02-26 · 1 yr · Managing Director
SC
Sunil ChaddahResigned director
Resigned 2018-03-05 · 3 yrs · Director
DB
David BristowResigned director
Resigned 2018-03-01 · 4 yrs · Accountant
DM
David MitchardResigned director
Resigned 2017-02-13 · 5 yrs · Company Director
IS
Iain StevensonResigned director
Resigned 2016-09-01 · 2 yrs · Director
CS
Christopher SparkesResigned director
Resigned 2016-06-10 · 1 yr · Finance Director
MH
Michael HowarthResigned director
Resigned 2016-06-10 · Company Director
DG
David GillResigned director
Resigned 2014-10-21 · 3 yrs · Finance Director
GP
Glynn PhillipsResigned director
Resigned 2011-03-22 · 3 yrs · Finance Director
MO
Michael OrdResigned director
Resigned 2011-03-22 · 5 yrs · Managing Director
RI
Robin ImmsResigned director
Resigned 2010-07-07 · 2 yrs · Financial Director
AJ
Alan JohnstonResigned director
Resigned 2010-07-07 · Chief Executive
AH
Ann HoldingResigned director
Resigned 2007-03-02 · 3 yrs · Chartered Secretary
DP
David ParkesResigned directorResigned secretary
Resigned 2007-03-02 · 3 yrs · Company Secretary

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active