Bae Systems (Overseas Holdings) Limited
Private Limited Company · Camberley
ActiveUnited KingdomIncorporated 1993Private 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 (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 106334727People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 16 historicalMM
Matthew MullanCurrent director
Appointed 2026-09-21
CorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-08-28 · 1 yr
Show 16 historical appointments
RH
Robert HintonResigned secretary
Resigned 2024-12-18
BE
Betse EffangaResigned director
Resigned 2024-12-18 · 1 yr · Company Secretary
AH
Ann HoldingResigned secretary
Resigned 2021-03-24 · 3 yrs
AG
Andrew GallagherResigned director
Resigned 2003-04-07 · 6 yrs · Lawyer
AH
Ann HoldingResigned director
Resigned 2001-05-23 · 23 yrs · Chartered Secretary
TB
Terence BlackResigned director
Resigned 1999-02-26 · 2 yrs · Treasurer Stuctured Finance
PR
Philip RileyResigned director
Resigned 1997-05-13 · 5 yrs · Solicitor
SC
Stuart CarrollResigned director
Resigned 1997-04-25 · 1 yr · Legal Director
LG
Linda GoodgeResigned secretary
Resigned 1996-02-09 · 25 yrs
SJ
Stephen JonesResigned secretary
Resigned 1995-11-08
WR
William RiceResigned director
Resigned 1994-12-09 · 1 yr · Treasurer
DP
Resigned 1993-07-01 · 30 yrs · Company Secretary
SW
Susan WindridgeResigned director
Resigned 1993-07-01 · 3 yrs · Company Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-01-04
CorpInstant Companies LimitedResigned director
Resigned 1993-01-04
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active