Detica Group Limited
Activities of other holding companies n.e.c. · Camberley
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBae 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 128208469People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 34 historicalCorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-07-24 · 1 yr
Show 34 historical appointments
AC
Anthony ClarkeResigned secretary
Resigned 2024-06-01 · 1 yr
DL
David LawtonResigned director
Resigned 2020-04-27 · 3 yrs · Director
JC
Julian CracknellResigned director
Resigned 2018-07-17 · 3 yrs · Managing 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
NM
Neil MedleyResigned director
Resigned 2014-10-06 · 1 yr · 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
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
GG
Guy GriffithsResigned director
Resigned 2008-09-25 · Managing Director
PL
Peter LynasResigned director
Resigned 2008-09-25 · Financial Director
JG
John GordonResigned director
Resigned 2007-04-01 · 1 yr · Director
CE
Colin EvansResigned director
Resigned 2006-09-22 · 2 yrs · Director
JW
John WoollheadResigned secretary
Resigned 2005-01-17 · 4 yrs · Company Secretary
AG
Resigned 2003-07-17 · 5 yrs · Chartered Accountant
MM
Mark MayhewResigned director
Resigned 2003-05-01 · 5 yrs · Director
CC
Christopher ConwayResigned director
Resigned 2000-11-16 · 7 yrs · Director
CB
Christopher BanksResigned director
Resigned 2000-10-16 · 7 yrs · Chartered Accountant
BA
Brian AllisonResigned director
Resigned 1997-09-01 · 4 yrs · Director
SL
Simon LeefeResigned director
Resigned 1997-06-23 · 5 yrs · Investment Manager
NG
Nicholas Graham RackResigned director
Resigned 1997-05-01 · 2 yrs · Consulting Engineer
HP
Henry PearsonResigned director
Resigned 1997-05-01 · 2 yrs · Consulting Engineer
DA
Resigned 1997-05-01 · 6 yrs · Accountant
TB
Thomas BlackResigned director
Resigned 1997-05-01 · 11 yrs · Consulting Engineer
Resigned 1997-03-05
CorpInstant Companies LimitedResigned director
Resigned 1997-03-05
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active