BAE Systems Corporate Secretary Limited
- Company number
- 01842256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Aug 1984
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Royal Ordnance (1984) Pension Scheme Trustees Limited (until 22 Jul 1999)
- Royal Ordnance Senior Staff Pension Scheme Trustees Limited (until 2 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TYERMAN, Rebecca | Director | 2 Jul 2026 | |
| MAC NAMEE, Megan Kathleen | Secretary | 24 Mar 2026 | |
| CLARKE, Anthony | Director | 29 May 2025 | |
| HINTON, Robert James | Director | 31 Jan 2025 | |
| EFFANGA, Betse Geraldine | Director | 31 Jan 2025 | 1 Jul 2026 |
| PRIOR, Katherine Alexandra | Director | 29 May 2025 | 23 Mar 2026 |
| PRIOR, Katherine Alexandra | Secretary | 31 Jan 2025 | 4 Jul 2025 |
| MCMASTERS, Georgina Anne Bonville Were | Secretary | 9 Jan 2023 | 31 Jan 2025 |
| COOK, Julie Anne | Director | 13 May 2021 | 31 Jan 2025 |
| LAI, Amy Ying Yen | Director | 13 May 2021 | 31 Jan 2025 |
| SIMMONS, Louise Phillippa | Secretary | 1 Sep 2021 | 9 Jan 2023 |
| RICHARDS, Louisa | Secretary | 14 Aug 2020 | 31 Aug 2021 |
| GREGSON, Lorraine | Director | 1 Sep 2020 | 13 May 2021 |
| BAKER, Richard Ian | Director | 3 Oct 2019 | 13 May 2021 |
| GREEN, Malcolm Frederick, Dr | Director | 30 Sep 2020 | 30 Mar 2021 |
| HALLIWELL, Brian | Director | 31 Jul 2017 | 30 Mar 2021 |
| SMITH, Robert David | Director | 9 Jun 2008 | 30 Sep 2020 |
| FENNELL, Craig Michael | Director | 20 Mar 2018 | 31 Aug 2020 |
| COOK, Julie Anne | Secretary | 6 Sep 2019 | 14 Aug 2020 |
| CLIFTON, Hayley Alice | Secretary | 2 Jan 2018 | 6 Sep 2019 |
| FOX, Katy Lynn | Director | 20 Jun 2018 | 16 Nov 2018 |
| SPARKES, Christopher Neil James | Director | 29 Sep 2011 | 20 Mar 2018 |
| HOLMES, David | Secretary | 15 Mar 2017 | 2 Jan 2018 |
| KELLY, Christopher Joseph | Director | 2 Dec 2014 | 31 Dec 2017 |
| HALLIWELL, Brian | Director | 13 Nov 2001 | 31 Jul 2017 |
| CLIFTON, Hayley Alice | Secretary | 9 Mar 2016 | 15 Mar 2017 |
| MILLER, Marian Alison | Secretary | 15 Dec 2006 | 9 Mar 2016 |
| KANE, Mark | Director | 13 Apr 2007 | 23 Sep 2014 |
| GREEN, Malcolm Frederick, Dr | Director | 13 Nov 2001 | 5 Aug 2011 |
| GRANT, Jonathan Paul | Director | 20 Oct 2003 | 9 Jun 2008 |
| REID, Kimberley Ann | Director | 13 Nov 2001 | 13 Apr 2007 |
| MARTIN, Nicola Jane | Secretary | 5 Jun 2003 | 15 Dec 2006 |
| DEACON, Gerald Michael | Director | 28 Oct 1996 | 30 Mar 2006 |
| MILLS, Shaun Michael | Director | 26 Jul 1999 | 31 Jan 2004 |
| SINGLETON, David Patrick Alexander | Director | 28 Oct 1996 | 31 Jul 2003 |
| HOLDING, Ann-Louise | Secretary | 13 Nov 2001 | 5 Jun 2003 |
| TINSLEY, Nigel Peter | Director | 21 May 2001 | 13 Nov 2001 |
| TINSLEY, Nigel Peter | Secretary | - | 13 Nov 2001 |
| HODGSON, Stephen | Director | 11 Mar 1999 | 21 May 2001 |
| WORLOCK, Stephen | Director | 18 May 1998 | 21 May 2001 |
| CROOKALL, Jonathan Mark | Director | 28 Oct 1996 | 19 Apr 2001 |
| MCCARTHY, Anthony David | Director | 28 Oct 1996 | 11 Mar 1999 |
| TRUMAN, Trevor | Director | - | 11 Mar 1999 |
| BASSET, Bryan Ronald | Director | - | 11 Jul 1997 |
| ASHLEY, Bernard Anthony | Director | - | 28 Oct 1996 |
| MALLINDER, Bryan | Director | - | 28 Oct 1996 |
| GOULDER-PERKS, Alexander Reginald | Director | - | 28 Nov 1995 |
| GIBSON, Alan David | Director | - | 27 Apr 1995 |
| MORRIS, David John | Director | - | 3 Jun 1994 |
| LAMPER, Anthony David | Director | - | 3 Jun 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bae Systems Global Combat Systems Munitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
BAE Systems Corporate Secretary Limited → BAE Systems Global Combat Systems Munitions Limited → BAE Systems (Holdings) Limited → BAE Systems PLC
Controls
- Corporate Secretary Subco 2 Limited (16510280)
Directors’ other companies
- CLARKE, Anthony - Director at Alvis Vickers Limited
- CLARKE, Anthony - Director at Avro International Aerospace Limited
- CLARKE, Anthony - Director at Scottish Aviation Limited
- CLARKE, Anthony - Director at BAE Systems (Overseas Holdings) Limited
- CLARKE, Anthony - Director at Vsel Birkenhead Limited
- CLARKE, Anthony - Director at British Aircraft Corporation Limited
- HINTON, Robert James - Director at Alvis Vickers Limited
- HINTON, Robert James - Director at BAE Systems (Land And Sea Systems) Limited
- HINTON, Robert James - Director at Avro International Aerospace Limited
- HINTON, Robert James - Director at Scottish Aviation Limited
Companies at the same address
- Alvis Limited (00731159)
- Alvis Pension Scheme Trustees Limited (04297040)
- Alvis Vickers Limited (03407706)
- Armstrong Whitworth Aircraft Limited (03146964)
- Avro International Aerospace Limited (02762965)
- BAE Systems (Al Diriyah C4i) Limited (05058446)
- BAE Systems (Corporate Air Travel) Limited (03666197)
- BAE Systems (Defence Systems) Limited (00236538)
- BAE Systems (Dynamics) Limited (02606542)
- BAE Systems (Farnborough 3) Limited (02769240)