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Bae Systems Applied Intelligence Limited

Information technology consultancy activities · Guildford

ActiveUnited KingdomIncorporated 1977Private 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
Detica 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 122696839

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 53 historical
CorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-08-14 · 1 yr
+96 others
AT
Andrea ThompsonCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+1 other
BM
Bruce MartinCurrent director
Appointed 2023-10-09 · 3 yrs · Finance Director
+8 others
Show 53 historical appointments
AC
Anthony ClarkeResigned secretary
Resigned 2024-06-01 · 1 yr
DA
David ArmstrongResigned director
Resigned 2022-03-31 · 1 yr · Director
DL
David LawtonResigned director
Resigned 2020-04-27 · 3 yrs · Director
AJ
Anthony JordanResigned director
Resigned 2018-06-18 · 3 yrs · Chartered Accountant
JC
Julian CracknellResigned director
Resigned 2017-05-22 · 4 yrs · Managing Director
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
KT
Kevin TaylorResigned director
Resigned 2014-10-03 · 2 yrs · Managing Director
BR
Bijon RaychawdhuriResigned director
Resigned 2012-11-26 · 3 yrs · Chartered Accountant
NM
Neil MedleyResigned director
Resigned 2012-11-26 · 3 yrs · Company Director
CC
Christopher CokerResigned director
Resigned 2010-06-22 · 2 yrs · Accountant
KW
Kevin WilsonResigned director
Resigned 2010-03-31 · Solicitor
DP
David ParkesResigned secretary
Resigned 2009-01-30 · 15 yrs
MS
Martin SutherlandResigned director
Resigned 2009-01-26 · 5 yrs · Director
IM
Ian MclarenResigned director
Resigned 2009-01-26 · 1 yr · Director
JW
John WoollheadResigned secretary
Resigned 2005-03-01 · 3 yrs
AG
Amanda GraddenResigned directorResigned secretary
Resigned 2003-07-17 · 5 yrs · Charteerd Accountant
TB
Timothy BurfootResigned director
Resigned 2002-05-22 · 1 yr · Management Consultant
QV
Quentin VaughanResigned director
Resigned 2002-05-22 · 1 yr · Management Consultant
AP
Andrew PeckResigned director
Resigned 2000-11-01 · 3 yrs · Consultant
CS
Colin SheppardResigned director
Resigned 2000-11-01 · 2 yrs · Consultant
DM
David MitchellResigned director
Resigned 1999-02-26 · 4 yrs · Engineer
CE
Colin EvansResigned director
Resigned 1998-06-05 · 10 yrs · Engineer
AC
Adrian ColbrookResigned director
Resigned 1997-08-01 · 6 yrs · Systems Engineer
RS
Richard ShentonResigned director
Resigned 1997-08-01 · 1 yr · System Engineer
DA
David AlcockResigned directorResigned secretary
Resigned 1996-06-01 · 7 yrs · Accountant
HP
Henry PearsonResigned secretaryResigned director
Resigned 1995-10-03 · Systems Engineer
JB
John BeasleyResigned secretaryResigned director
Resigned 1995-06-23
TB
Thomas BlackResigned secretaryResigned director
Resigned 1994-09-02
ZS
Zofia StottResigned director
Resigned 1994-04-01 · 1 yr · System Engineer
MB
Mark BennettResigned director
Resigned 1994-04-01 · 6 yrs · Consulting Engineer
JT
John TaylorResigned director
Resigned 1994-04-01 · 3 yrs · Systems Engineer
TC
Trevor CliftonResigned director
Resigned 1993-08-01 · 3 yrs · System Engineer
RA
Richard ArmstrongResigned director
Resigned 1992-11-01 · 6 yrs · System Engineer
RB
Robert BristowResigned director
Resigned 1992-11-01 · 2 yrs · System Engineer
RS
Richard SweetResigned director
Resigned 1992-09-15 · 6 yrs · Systems Engineer
RM
Robert MccullochResigned director
Resigned 1992-09-15 · 2 yrs · Systems Engineer
NG
Nicholas Graham RackResigned director
Resigned 1992-09-15 · 11 yrs · Consulting Engineer
AW
Andrew WatsonResigned director
Resigned 1992-09-15 · 6 yrs · Consulting Engineer
DW
David WilkinsonResigned director
Resigned 1992-09-15 · 2 yrs · Consulting Engineer
CE
Christopher ElliottResigned director
Resigned 1992-09-15 · 3 yrs · Consulting Engineer
TH
Timothy HardleyResigned directorResigned secretary
Resigned 1992-09-15 · 1 yr · Chartered Accountant
GC
Geoffrey CurtisResigned director
Resigned 1992-09-15 · 6 yrs · Consulting Engineer
NB
Nigel BurkeResigned director
Resigned 1992-09-15 · 4 yrs · Systems Engineer
GW
Geoffrey WyssResigned director
Resigned 1992-09-15 · 2 yrs · Consulting Engineer
BS
Bruce SmithResigned director
Resigned 1992-09-15 · 4 yrs · Chartered Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active