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Bae Systems Global Combat Systems Munitions Limited

Manufacture of weapons and ammunition · Camberley

ActiveUnited KingdomIncorporated 1984Private 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 (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 144171571

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 42 historical
CW
Colin Richard James WeirCurrent director
Appointed 2026-10-01
LT
Lisa TillotsonCurrent director
Appointed 2026-10-01
BM
Bruce MartinCurrent director
Appointed 2026-10-01
+8 others
CorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-08-07 · 1 yr
+96 others
Show 42 historical appointments
RP
Rebecca PeagramResigned director
Resigned 2025-11-20
SJ
Scott JamiesonResigned director
Resigned 2025-11-20
AC
Anthony ClarkeResigned secretary
Resigned 2024-06-01 · 1 yr
MC
Michael ClarkeResigned director
Resigned 2020-10-01 · 5 yrs · Director
GP
Glynn PlantResigned director
Resigned 2020-04-06 · 5 yrs · Director
AC
Adam CollinsResigned director
Resigned 2017-06-15 · 3 yrs · Finance Director
MM
Matthew MillerResigned director
Resigned 2016-02-24 · 1 yr · Accountant
JO
Jennifer OsbaldestinResigned director
Resigned 2015-11-10 · 4 yrs · Director
SF
Stephen FoggResigned director
Resigned 2015-04-13 · Company Director
DC
David ClaphamResigned director
Resigned 2013-02-04 · 3 yrs · Finance Director
IA
Ian AndertonResigned director
Resigned 2013-02-04 · 2 yrs · Director
CB
Charles BlakemoreResigned director
Resigned 2011-09-12 · 1 yr · Managing Director
CS
Christopher SparkesResigned director
Resigned 2011-08-08 · 1 yr · Finance Director
DA
David AllottResigned director
Resigned 2008-05-30 · 3 yrs · Managing Director
BI
Brian IerlandResigned director
Resigned 2007-11-26 · 3 yrs · Finance Director
AD
Andrew DaviesResigned director
Resigned 2005-01-04 · 3 yrs · Managing Director
NB
Nigel BillinghamResigned director
Resigned 2004-07-30 · Director
JG
Jonathan GrantResigned director
Resigned 2003-11-21 · 4 yrs · Chartered Accountant
KH
Keith HainsworthResigned director
Resigned 2002-07-31 · 1 yr · Finance Director
JA
John AndersonResigned director
Resigned 2000-03-16 · 6 yrs · Sales And Commercial Director
CR
Clive RichardsonResigned director
Resigned 1999-11-16 · 4 yrs · Solicitor
SH
Stephen HodgsonResigned director
Resigned 1999-10-18 · Personnel Director
DP
David ParkesResigned secretary
Resigned 1999-10-08 · 24 yrs
MG
Malcolm GreenResigned director
Resigned 1998-09-09 · 1 yr · Property Director
SM
Shaun MillsResigned director
Resigned 1998-08-10 · 4 yrs · Accountant
JC
Jonathan CrookallResigned director
Resigned 1998-08-06 · Hr Director
PJ
Patrick JarmanResigned secretary
Resigned 1998-04-02 · 1 yr
SH
Stephen HenwoodResigned director
Resigned 1997-01-02 · 3 yrs · Managing Director
IM
Ian MaxwellResigned secretary
Resigned 1996-07-09 · 1 yr · Company Legal Secretary
PL
Philip LeeResigned director
Resigned 1994-09-13 · 5 yrs · Director
TM
Terence MorganResigned director
Resigned 1994-08-18 · 2 yrs · Managing Director
AF
Alan FraserResigned director
Resigned 1993-05-26 · 6 yrs · Chartered Accountant
BF
Barry FlowerResigned director
Resigned 1992-07-17 · 5 yrs · Director
CS
Christopher StarlingResigned secretary
Resigned 1992-07-17 · 3 yrs
RC
Roger CurtisResigned director
Resigned 1992-07-17 · 4 yrs · Director
DE
Donald EthellResigned director
Resigned 1992-07-17 · Director
MP
Michael ParryResigned director
Resigned 1992-07-17 · 2 yrs · Director
JW
John WestonResigned director
Resigned 1992-07-17 · 7 yrs · Managing Director
NH
Norman HaslamResigned director
Resigned 1992-07-17 · 2 yrs · Director
TT
Trevor TrumanResigned director
Resigned 1992-07-17 · 6 yrs · Engineering Director
PK
Peter KenyonResigned director
Resigned 1992-07-17 · Director
BB
Bryan BassetResigned director
Resigned 1992-07-17 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active