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Bae Systems Corporate Secretary Limited

Corporate

Current Appointments
96

Bae Systems Services Limited

secretary · Since 12/12/2025

Active
Bae Systems Properties Limited

secretary · Since 12/12/2025

Active
Malloy Aeronautics Limited

secretary · Since 12/12/2025

Active
Bae Systems (Corporate Air Travel) Limited

secretary · Since 12/12/2025

Active
Edgewing Systems Uk Limited

secretary · Since 23/10/2025

Active
Bae Systems (Property Investments) Limited

secretary · Since 17/10/2025

Active
Bae Systems Integrated System Technologies Limited

secretary · Since 17/10/2025

Active
Fast Holdings Limited

secretary · Since 15/10/2025

active
Fast Training Services Limited

secretary · Since 15/10/2025

Active
Aircraft Research Association Limited

secretary · Since 06/10/2025

Active
Kirintec Limited

secretary · Since 01/10/2025

Active
Nexus Defence Limited

secretary · Since 01/10/2025

Active
High Aerospace Ltd

secretary · Since 30/09/2025

Active
Skycircuits Ltd

secretary · Since 30/09/2025

active
Callen-Lenz Associates Limited

secretary · Since 30/09/2025

Active
Bae Systems Marine (Holdings) Limited

secretary · Since 23/09/2025

Active
Bae Systems Marine Limited

secretary · Since 23/09/2025

Active
Bae Systems Land Systems (Finance) Limited

secretary · Since 19/09/2025

Active
Bae Systems Gcs International Limited

secretary · Since 17/09/2025

Active
Bae Systems (Dynamics) Limited

secretary · Since 17/09/2025

Active
Bae Systems (Defence Systems) Limited

secretary · Since 17/09/2025

Active
Alvis Limited

secretary · Since 17/09/2025

Active
Newcombe Properties Limited

secretary · Since 16/09/2025

Active
Prismatic Ltd

secretary · Since 11/09/2025

Active
Bae Systems Integrated System Technologies (Ksa) Limited

secretary · Since 11/09/2025

Active
Bae Systems (Holdings) Limited

secretary · Since 03/09/2025

Active
Bae Systems (Overseas Holdings) Limited

secretary · Since 28/08/2025

Active
Bae Systems (Land And Sea Systems) Limited

secretary · Since 28/08/2025

Active
Bae Systems Deployed Systems Limited

secretary · Since 20/08/2025

Active
Bae Systems Surface Ships International Limited

secretary · Since 14/08/2025

Active
Bae Systems Surface Ships (Holdings) Limited

secretary · Since 14/08/2025

Active
Bae Systems Surface Ships (Projects) Limited

secretary · Since 14/08/2025

Active
Bae Systems Applied Intelligence Limited

secretary · Since 14/08/2025

Active
Bae Systems Applied Intelligence (International) Limited

secretary · Since 14/08/2025

Active
Eurostep Limited

secretary · Since 07/08/2025

Active
Bae Systems Global Combat Systems Munitions Limited

secretary · Since 07/08/2025

Active
Bae Systems Enterprises Limited

secretary · Since 07/08/2025

Active
Bae Systems Surface Ships Limited

secretary · Since 31/07/2025

Active
International Military Sales Limited

secretary · Since 31/07/2025

Active
Techmodal Limited

secretary · Since 31/07/2025

active
Bae Systems (Oman) Limited

secretary · Since 24/07/2025

Active
Bae Systems (Military Air) Overseas Limited

secretary · Since 24/07/2025

Active
Bae Systems (International) Limited

secretary · Since 24/07/2025

Active
In-Space Missions Limited

secretary · Since 24/07/2025

Active
Detica Group Limited

secretary · Since 24/07/2025

Active
Pulse Power And Measurement Limited

secretary · Since 15/07/2025

active
Vsel Birkenhead Limited

secretary · Since 15/07/2025

Active
Bae Systems (Gripen Overseas) Limited

secretary · Since 15/07/2025

Active
Bae Systems (Kazakhstan) Limited

secretary · Since 15/07/2025

Active
Bae Systems Electronic Systems (Overseas) Limited

secretary · Since 15/07/2025

Active
Bae Systems (Operations) Limited

secretary · Since 10/07/2025

Active
Bae Systems (Al Diriyah C4i) Limited

secretary · Since 07/07/2025

Active
Bae Systems Integrated System Technologies (Overseas) Limited

secretary · Since 07/07/2025

Active
Bae Systems Project Services Limited

secretary · Since 07/07/2025

Active
Bae Systems Arabian Industries (Supply Chain - Uk) Ltd

secretary · Since 07/07/2025

Active
Bae Systems Arabian Industries (Capability & Training - Uk) Ltd

secretary · Since 07/07/2025

Active
Bae Systems (Funding Two) Limited

secretary · Since 07/07/2025

Active
Bae Systems (Meh) Limited

secretary · Since 07/07/2025

Active
Bae Systems (Finance) Limited

secretary · Since 07/07/2025

Active
Bristol Aviation Company Limited(The)

secretary · Since 04/07/2025

active
Bae Systems Land Systems Pinzgauer Limited

secretary · Since 04/07/2025

Active
Bae Systems (Farnborough 3) Limited

secretary · Since 04/07/2025

Active
Avro International Aerospace Limited

secretary · Since 04/07/2025

Active
Bae Systems Surface Ships (Overseas) Limited

secretary · Since 04/07/2025

Active
Bae Systems Saudi Arabia (Vehicles And Equipment Holdings) Limited

secretary · Since 04/07/2025

Active
Bae Systems Saudi Arabia (Vehicles And Equipment Nominees) Limited

secretary · Since 04/07/2025

Active
Winner Developments Limited

secretary · Since 04/07/2025

Active
Bae Systems (Nominees) Limited

secretary · Since 04/07/2025

Active
Bae Systems Surface Ships Integrated Support Limited

secretary · Since 04/07/2025

Active
Bae Systems Projects (Canada) Limited

secretary · Since 04/07/2025

Active
Gloster Aircraft Limited

secretary · Since 04/07/2025

active
Bae Systems Pension Funds Cif Trustees Limited

secretary · Since 04/07/2025

Active
British Aircraft Corporation (Pension Fund Trustees) Limited

secretary · Since 04/07/2025

Active
Thomas Sopwith Aviation Company Limited

secretary · Since 04/07/2025

Active
British Aircraft Corporation Limited

secretary · Since 04/07/2025

Active
Armstrong Whitworth Aircraft Limited

secretary · Since 04/07/2025

Active
Alvis Vickers Limited

secretary · Since 04/07/2025

Active
The Supermarine Aviation Works Limited

secretary · Since 04/07/2025

active
The Blackburn Aeroplane & Motor Co. Limited

secretary · Since 04/07/2025

active
Dividend Training Limited

secretary · Since 04/07/2025

Active
Bae Systems Land Systems Pinzgauer (Holdings) Limited

secretary · Since 04/07/2025

Active
Bae Systems Land Systems Atf Limited

secretary · Since 04/07/2025

Active
Bae Systems (Projects) Limited

secretary · Since 04/07/2025

Active
Stewart & Stevenson Tvs Uk Ltd

secretary · Since 04/07/2025

active
The British & Colonial Aeroplane Co. Limited

secretary · Since 04/07/2025

active
Bae Systems Pension Funds Investment Management Limited

secretary · Since 04/07/2025

Active
Jetstream Aircraft Limited

secretary · Since 04/07/2025

Active
Hawker Siddeley Aviation Limited

secretary · Since 04/07/2025

Active
Hsa/Hsd Pension Funds Trustees Limited

secretary · Since 04/07/2025

active
Scottish Aviation Limited

secretary · Since 04/07/2025

active
Bae Systems Marine (Ysl) Limited

secretary · Since 04/07/2025

Active
Bohemia Invest One Ltd

secretary · Since 04/07/2025

Active
Bohemia Invest Two Ltd

secretary · Since 04/07/2025

Active
Hawker Siddeley Dynamics Limited

secretary · Since 04/07/2025

Active
Edgewing Systems Limited

secretary · Since 20/06/2025

Active
Bae Systems Electronics Limited

secretary · Since 02/06/2025

Active

Summary

Current roles96
Former roles0
Risk flags None detected

Financial FootprintActive cos.

Combined net worth£68.7m
Total employees264

Based on latest filed accounts for 6 of 96 active companies.

Frequently Works With

Mr Anthony Clarke20 cos.
Mr Robert James Hinton18 cos.
Ms Rebecca Margaret Peagram9 cos.
Mr Michael Hugh Mcgovern9 cos.
Mr Scott William Jamieson9 cos.
Mrs Claire Frances Campbell7 cos.
Mr David John Cave7 cos.
Sir Simon Robert Lister7 cos.

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.