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Companies/00229770

Bae Systems Marine Limited

Building of ships and floating structures · Camberley

ActiveUnited KingdomIncorporated 1928Private 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 Marine (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 164338399

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
CorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-09-23 · 1 yr
+96 others
ST
Stephen TimmsCurrent director
Appointed 2021-03-01 · 5 yrs · Managing Director
+2 others
GS
Gavin ScottCurrent director
Appointed 2021-03-01 · 5 yrs · Director
+2 others
Show 36 historical appointments
AC
Anthony ClarkeResigned secretary
Resigned 2024-06-01 · 1 yr
JC
Jamie CollardResigned director
Resigned 2018-11-20 · 2 yrs · Director
GE
Gareth EdwardsResigned director
Resigned 2018-01-29 · Finance Director
CR
Clifford RobsonResigned director
Resigned 2018-01-08 · 3 yrs · Managing Director
WB
William BlameyResigned director
Resigned 2017-04-13 · Managing Director
GB
Gavin BaverstockResigned director
Resigned 2014-11-01 · 3 yrs · Finance Director
TJ
Tony JohnsResigned director
Resigned 2013-10-25 · 3 yrs · Company Director
JH
John HudsonResigned director
Resigned 2009-02-27 · 4 yrs · Managing Director
SW
Simon WoodResigned director
Resigned 2008-06-27 · 6 yrs · Finance Director
ME
Murray EastonResigned director
Resigned 2006-11-02 · 2 yrs · Managing Director
VE
Victor EmeryResigned director
Resigned 2003-05-01 · 5 yrs · Managing Director
ME
Murray EastonResigned director
Resigned 2002-06-03 · Managing Director
BP
Brian PhillipsonResigned director
Resigned 2002-03-06 · 1 yr · Managing Director
TM
Terence MorganResigned director
Resigned 2001-01-22 · 1 yr · Personnel Director
SK
Simon KirbyResigned director
Resigned 2000-11-01 · 1 yr · Director
DP
David ParkesResigned secretary
Resigned 2000-07-04 · 23 yrs
RL
Rodney LeggetterResigned director
Resigned 2000-07-01 · Group Managing Director
RR
Roger RobertsResigned director
Resigned 2000-07-01 · 3 yrs · Operations Director
RI
Robin ImmsResigned director
Resigned 1999-08-02 · 3 yrs · Financial Director
DC
David ColeResigned director
Resigned 1999-08-02 · 8 yrs · Financial Director
EP
Eric PeacheyResigned secretary
Resigned 1997-06-01 · 3 yrs
AM
Alan McneilageResigned director
Resigned 1996-09-30 · 2 yrs · Finance Director
RR
Robert RigbyResigned director
Resigned 1996-03-15 · 4 yrs · Managing Director
JB
John BruellResigned secretary
Resigned 1996-01-03 · 1 yr
BG
Brian GeorgeResigned director
Resigned 1995-09-01 · 3 yrs · Chief Executive
GJ
Geoffrey JamesResigned director
Resigned 1992-10-15 · 1 yr · Project Dirctor-Tqm
AP
Anthony PeakResigned director
Resigned 1992-10-15 · 3 yrs · Deputy Chief Executive
MD
Michael DayResigned secretary
Resigned 1992-10-15 · 3 yrs
CD
Charles DaviesResigned director
Resigned 1992-10-15 · 3 yrs · Company Director
RH
Robert HoldenResigned director
Resigned 1992-10-15 · 3 yrs · Chartered Accountant
NB
Norman BroadhurstResigned director
Resigned 1992-10-15 · 1 yr · Joint Deputy Chief Executive (
DG
Dennis GilbertResigned director
Resigned 1992-10-15 · 3 yrs · Projects Director
PM
Peter MartinResigned director
Resigned 1992-10-15 · 5 yrs · Commercial/Marketing Director
GH
Gordon HowellResigned director
Resigned 1992-10-15 · Managing Director
RD
Raymond DaviesResigned director
Resigned 1992-10-15 · 7 yrs · Personnel & Quality Assurance
JD
Julian DaviesResigned director
Resigned 1992-10-15 · Finance And Computer Director

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active