Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/06160534

Bae Systems Surface Ships Limited

Building of ships and floating structures · Camberley

ActiveUnited KingdomIncorporated 2007Private Limited Company
Register Ask analyst

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 Surface Ships (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 109915207

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 35 historical
CorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-07-31 · 1 yr
+96 others
SJ
Scott JamiesonCurrent director
Appointed 2022-10-01 · 4 yrs · Director
+10 others
RP
Rebecca PeagramCurrent director
Appointed 2022-08-31 · 4 yrs · Director
+11 others
CC
Claire CampbellCurrent director
Appointed 2022-03-29 · 4 yrs · Director
+9 others
SL
Simon ListerCurrent director
Appointed 2021-01-01 · 5 yrs · Director
+10 others
Show 35 historical appointments
KP
Katherine PriorResigned secretary
Resigned 2024-12-18
GE
Gareth EdwardsResigned director
Resigned 2021-05-27 · 1 yr · Finance Director
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
RF
Rory FisherResigned director
Resigned 2013-03-20 · 1 yr · Managing Director
MC
Martin CooperResigned director
Resigned 2013-02-25 · 3 yrs · Finance Director
GP
Glynn PhillipsResigned director
Resigned 2011-03-16 · 3 yrs · Finance Director
MO
Michael OrdResigned director
Resigned 2011-01-20 · 5 yrs · Managing Director
AH
Ann HoldingResigned secretaryResigned director
Resigned 2009-10-30 · 15 yrs
NW
Nigel WhiteheadResigned director
Resigned 2008-11-04 · Group Managing Director
IB
Ian BoothResigned director
Resigned 2008-09-11 · 1 yr · Managing Director
GK
George KentResigned secretary
Resigned 2008-07-01 · 1 yr
CC
Christopher CundyResigned director
Resigned 2008-07-01 · 1 yr · Chartered Accountant
FP
Francesco PaonessaResigned director
Resigned 2008-07-01 · Managing Director
RI
Robin ImmsResigned director
Resigned 2008-07-01 · 4 yrs · Financial Director
AD
Andrew DaviesResigned director
Resigned 2008-07-01 · 1 yr · Managing Director
PM
Peter McintoshResigned director
Resigned 2008-07-01 · 1 yr · Engineer
PE
Peter EarlResigned director
Resigned 2008-07-01 · 1 yr · Finance Director
TP
Thomas ParkerResigned director
Resigned 2008-07-01 · 1 yr · Company Director
AJ
Alan JohnstonResigned director
Resigned 2008-07-01 · 2 yrs · Chief Executive
PL
Paul LesterResigned director
Resigned 2008-07-01 · 1 yr · Company Director
IK
Ian KingResigned director
Resigned 2008-07-01 · Chief Operating Officer
WB
William BrownResigned director
Resigned 2008-05-19 · Company Director
DP
David ParkesResigned secretaryResigned director
Resigned 2007-08-07
AT
Alan ToughResigned director
Resigned 2007-04-05 · 1 yr · Finance Director
VE
Victor EmeryResigned director
Resigned 2007-04-05 · 1 yr · Managing Director

Board profile

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