Bae Systems Applied Intelligence (International) Limited
Information technology consultancy activities · Guildford
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 ceasedDetica Group 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 132035990People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalCorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-08-14 · 1 yr
Show 14 historical appointments
AC
Anthony ClarkeResigned secretary
Resigned 2024-06-01 · 1 yr
DL
David LawtonResigned director
Resigned 2020-04-27 · 3 yrs · Director
AJ
Anthony JordanResigned director
Resigned 2018-06-18 · 3 yrs · Chartered Accountant
MW
Michael WatsonResigned director
Resigned 2017-05-22 · 2 yrs · Chartered Accountant
AL
Allan LeggetterResigned director
Resigned 2016-07-18 · 1 yr · Operations Director
AL
Andrew LazarusResigned director
Resigned 2016-07-14 · Finance Director
MS
Martin SutherlandResigned director
Resigned 2013-12-20 · Director
NM
Neil MedleyResigned director
Resigned 2013-10-02 · 2 yrs · Company Director
BR
Bijon RaychawdhuriResigned director
Resigned 2012-11-26 · 3 yrs · Chartered Accountant
CC
Christopher CokerResigned director
Resigned 2010-06-22 · 2 yrs · Accountant
KW
Kevin WilsonResigned director
Resigned 2010-03-31 · Solicitor
IM
Ian MclarenResigned director
Resigned 2009-02-10 · 1 yr · Director
DP
David ParkesResigned secretary
Resigned 2009-02-10 · 15 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active