Bae Systems (Corporate Air Travel) Limited
Non-scheduled passenger air transport · Camberley
ActiveUnited KingdomIncorporated 1998Private 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 121456446People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 33 historicalCorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-12-12
LL
Lisa LeeCurrent secretary
Appointed 2008-04-21 · 18 yrs
Show 33 historical appointments
EP
Elizabeth PollardResigned director
Resigned 2022-11-18 · 1 yr · Director
JG
Jonathan GettinbyResigned director
Resigned 2022-11-18 · 3 yrs · Performance And Bishopton Programme Dire
PH
Phillip HingleyResigned director
Resigned 2018-05-21 · 3 yrs · Director
BA
Brian AylingResigned director
Resigned 2014-02-14 · 4 yrs · Director
DG
David GreenResigned director
Resigned 2012-06-20 · 11 yrs · Finance Director
IG
Ian GrantResigned director
Resigned 2009-10-12 · 5 yrs · Hr Director
DB
David BristowResigned director
Resigned 2008-04-21 · 4 yrs · Accountant
MR
Mark ReasonResigned director
Resigned 2008-04-21 · 14 yrs · Commercial Director
PE
Paul EthellResigned director
Resigned 2007-10-18 · 1 yr · Company Director
TG
Thomas GallagherResigned secretary
Resigned 2007-01-02 · 1 yr · Solicitor
PJ
Peter JonesResigned director
Resigned 2005-05-01 · 8 yrs · Managing Director
LW
Louise WallworkResigned director
Resigned 2004-12-31 · 2 yrs · Human Resources Director
CD
Christopher DicksonResigned director
Resigned 2002-10-10 · 2 yrs · Manager
BI
Brian IerlandResigned director
Resigned 2002-07-01 · 5 yrs · Finance Director
HL
Heather LoganResigned secretary
Resigned 2001-02-12 · 5 yrs
SM
Resigned 2001-02-12 · 14 yrs · Legal Director
GD
Geoffrey DoughtyResigned director
Resigned 2000-11-27 · 7 yrs · Commercial Director
PU
Peter UrwinResigned director
Resigned 2000-11-27 · 1 yr · Accountant
DC
Dudley ClarkResigned director
Resigned 2000-11-27 · 4 yrs · Pilot
DP
Resigned 2000-08-11 · Company Secretary
CM
Colin MusgraveResigned director
Resigned 2000-08-11 · Solicitor
EP
Resigned 2000-01-07 · Chartered Secretary
PL
Peter LynasResigned director
Resigned 2000-01-07 · Financial Director
LH
Louise HiblinResigned secretary
Resigned 1999-03-01 · Solicitor
SY
Suzanne YoungResigned secretary
Resigned 1999-01-06
SK
Sundeep KapilaResigned director
Resigned 1999-01-06 · 1 yr · Solicitor
JW
James WoodResigned director
Resigned 1998-12-03 · Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-11-12
CorpInstant Companies LimitedResigned director
Resigned 1998-11-12
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active