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Bae Systems Deployed Systems Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Bae Systems (Operations) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119413739
Bae Systems PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 119413741

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
CorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-08-20 · 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
Show 32 historical appointments
AC
Anthony ClarkeResigned secretary
Resigned 2024-06-01 · 1 yr
DM
David MitchardResigned director
Resigned 2017-02-13 · 5 yrs · Company Director
MH
Michael HowarthResigned director
Resigned 2016-06-10 · Company Director
LG
Leslie GregoryResigned director
Resigned 2014-03-31 · 4 yrs · Director
MC
Martin CooperResigned director
Resigned 2014-03-31 · 2 yrs · Finance Director
JC
John ChampionResigned director
Resigned 2012-07-16 · 1 yr · Procurement Director
DB
David BristowResigned director
Resigned 2012-01-06 · 2 yrs · Accountant
GC
Graham CurtisResigned director
Resigned 2008-12-11 · 3 yrs · Director
IG
Iain GreenResigned director
Resigned 2007-05-01 · 4 yrs · Managing Director
AT
Andrew TylerResigned director
Resigned 2007-03-15 · 5 yrs · Accountant
KA
Kjell AndersenResigned director
Resigned 2006-06-06 · 1 yr · President Ifs Defence Northern
GG
Graham GroseResigned director
Resigned 2006-02-23 · 7 yrs · Business Development Director
AS
Andrew StartResigned director
Resigned 2005-02-01 · 2 yrs · Md And Ceo
FH
Fredrik HofeResigned director
Resigned 2004-08-06 · 9 yrs · Company Executive
JJ
Jan JohanssonResigned director
Resigned 2004-08-06 · 1 yr · Chief Financial Controller Ifs
WG
Wayne GrundyResigned director
Resigned 2004-03-23 · 2 yrs · IT Director
TP
Thomas PeterssonResigned director
Resigned 2003-03-03 · 1 yr · Director
RF
Rory FisherResigned director
Resigned 2002-05-13 · 1 yr · Managing Director
LH
Lars HallenResigned director
Resigned 2002-01-28 · 1 yr · President
NM
Neil MasomResigned director
Resigned 2002-01-28 · 6 yrs · Managing Director
IB
Ian BoothResigned director
Resigned 2000-09-15 · 1 yr · Managing Director
TP
Thomas PeterssonResigned director
Resigned 2000-09-15 · 1 yr · Vice President
SD
Simon DowlerResigned director
Resigned 2000-09-15 · 4 yrs · Managing Director
AS
Alastair SorbieResigned director
Resigned 2000-09-15 · 12 yrs · Managing Director
NB
Nigel BillinghamResigned director
Resigned 2000-09-15 · 1 yr · Finance Director
PR
Philip RileyResigned director
Resigned 2000-08-30 · Solicitor
TB
Terence BlackResigned director
Resigned 1999-02-26 · 1 yr · Deputy Legal Director
SC
Stuart CarrollResigned director
Resigned 1997-04-25 · 1 yr · Legal Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-01-16
DP
David ParkesResigned directorResigned secretary
Resigned 1996-01-16 · 4 yrs · Company Secretary
SW
Susan WindridgeResigned director
Resigned 1996-01-16 · 1 yr · Company Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active