Bae Systems Surface Ships (Overseas) Limited
Activities of other holding companies n.e.c. · Camberley
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 106866028People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalCorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-07-04 · 1 yr
Show 11 historical appointments
KP
Katherine PriorResigned secretary
Resigned 2024-12-18
ST
Stephen TimmsResigned director
Resigned 2019-02-26 · 1 yr · Managing Director
SC
Sunil ChaddahResigned director
Resigned 2018-03-05 · 3 yrs · Director
IS
Iain StevensonResigned director
Resigned 2016-09-01 · 2 yrs · Director
DG
David GillResigned director
Resigned 2014-10-21 · 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 secretary
Resigned 2009-10-30 · 15 yrs
GK
George KentResigned secretary
Resigned 2009-06-10
RI
Robin ImmsResigned director
Resigned 2009-06-10 · 3 yrs · Financial Director
AJ
Alan JohnstonResigned director
Resigned 2009-06-10 · 1 yr · Chief Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active