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Bae Systems (Dynamics) Limited

Other business support service activities n.e.c. · Camberley

ActiveUnited KingdomIncorporated 1991Private 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 111774497

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
CC
Chloe ChambersCurrent director
Appointed 2026-08-18
+5 others
DC
David CaveCurrent director
Appointed 2026-01-29
+8 others
CorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-09-17 · 1 yr
+96 others
MM
Michael McgovernCurrent director
Appointed 2023-09-29 · 3 yrs · Finance Director
+8 others
Show 21 historical appointments
AC
Anthony ClarkeResigned secretary
Resigned 2024-06-01 · 1 yr
CM
Caroline MccombResigned director
Resigned 2022-10-05 · 3 yrs · None
MR
Mark ReasonResigned director
Resigned 2016-02-03 · 6 yrs · Commercial Director
DG
David GreenResigned director
Resigned 2015-07-22 · 8 yrs · Finance Director
AC
Andrew CheesmanResigned director
Resigned 2015-07-22 · Accountant
AH
Ann HoldingResigned director
Resigned 2001-05-23 · 23 yrs · Chartered Secretary
DP
David ParkesResigned secretaryResigned director
Resigned 1999-08-16 · 24 yrs
TB
Terence BlackResigned director
Resigned 1999-02-26 · 2 yrs · Deputy Legal Director
SC
Stuart CarrollResigned director
Resigned 1998-10-07 · Legal Director
RH
Roger HawksworthResigned director
Resigned 1994-07-21 · 5 yrs · Director Planning/Develop
DL
David LaybournResigned director
Resigned 1993-05-25 · 1 yr · Director
RC
Rex ChamberlainResigned director
Resigned 1993-05-25 · 6 yrs · Finance Director
CB
Colin BaileyResigned secretary
Resigned 1993-05-25 · 6 yrs
JW
Jonathan WoberResigned directorResigned secretary
Resigned 1991-05-23 · 1 yr
SW
Susan WindridgeResigned director
Resigned 1991-05-23 · 2 yrs · Chartered Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-05-01
CorpInstant Companies LimitedResigned director
Resigned 1991-05-01

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active