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Companies/05058446

Bae Systems (Al Diriyah C4I) Limited

Defence activities · Camberley

ActiveUnited KingdomIncorporated 2004Private 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 PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 132251728

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
CorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-07-07 · 1 yr
+96 others
GE
Gareth EdwardsCurrent director
Appointed 2023-03-22 · 3 yrs · Finance Director
+10 others
CK
Christopher KellyCurrent director
Appointed 2021-04-30 · 5 yrs · Company Director
+9 others
Show 20 historical appointments
AC
Anthony ClarkeResigned secretary
Resigned 2024-06-01 · 1 yr
PI
Paul InmanResigned director
Resigned 2021-08-09 · 1 yr · Director
BI
Brian IerlandResigned director
Resigned 2018-03-26 · 3 yrs · Finance Director
PM
Peter MurphyResigned director
Resigned 2016-07-28 · 4 yrs · Company Director
DC
David ColeResigned director
Resigned 2016-07-28 · 1 yr · Financial Director
AD
Allan DayResigned director
Resigned 2010-12-13 · 5 yrs · Project Director
RS
Robert SneddonResigned director
Resigned 2010-12-13 · Director
SC
Sean CrossResigned director
Resigned 2010-12-13 · 5 yrs · Director
KH
Keith HainsworthResigned director
Resigned 2009-06-15 · 2 yrs · Chief Financial Officer
DB
David BattersResigned director
Resigned 2008-08-22 · Accountant
AF
Alexandra FowlerResigned director
Resigned 2007-03-20 · Trainee Solicitor
MM
Martin MccannResigned director
Resigned 2006-07-19 · 7 yrs · Director
PC
Paul CarrResigned director
Resigned 2006-07-19 · 2 yrs · Director
AH
Ann HoldingResigned director
Resigned 2006-02-24 · Chartered Secretary
DP
David ParkesResigned directorResigned secretary
Resigned 2006-02-24 · Company Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-02-27
CorpInstant Companies LimitedResigned director
Resigned 2004-02-27
PM
Peter McdonaldResigned director
Resigned 2004-02-27 · 1 yr · Project Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active