# BAE Systems Surface Ships Integrated Support Limited

## Details

- **Company number:** [02132891](https://find-and-update.company-information.service.gov.uk/company/02132891)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 May 1987
- **Registered office:** VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, GU16 7EX
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- VT Services Limited (until 7 Oct 2003)
- AV Seawork Limited (until 23 Apr 1998)
- Bidgallant Limited (until 6 Jul 1987)
- BVT Surface Fleet Integrated Services Limited (until 2 Jul 2008)
- BVT Surface Fleet Integrated Support Limited (until 30 Oct 2009)
- VT Integrated Services Limited (until 1 Jul 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIERSON, Roy James | director | - | 1 Jun 1994 |
| SHEARS, Stewart David | secretary | - | 1 Feb 1996 |
| BEADON, Jonathan Mitchell | director | - | 1 Aug 1997 |
| GIRLING, Christopher Francis Gregory | director | - | 8 Sep 1999 |
| ROWE, Richard Graham | director | 1 Jun 1994 | 7 Sep 2000 |
| CAMERON, George Winston | director | - | 18 Oct 2002 |
| DAWES, Peter Graham | secretary | 1 Feb 1996 | 3 May 2005 |
| TARRANT, Simon Edward | director | 1 Aug 1997 | 31 Mar 2007 |
| DAVIES, John Richard | director | 31 Mar 2007 | 1 Jul 2008 |
| JOWETT, Matthew Paul | secretary | 3 May 2005 | 1 Jul 2008 |
| CUNDY, Christopher John | director | 8 Sep 1999 | 1 Jul 2008 |
| KENT, George Edward Alexander | secretary | 1 Jul 2008 | 30 Oct 2009 |
| JOHNSTON, Alan John | director | 1 Jul 2008 | 20 Jan 2011 |
| IMMS, Robin John | director | 1 Jul 2008 | 26 Sep 2012 |
| PHILLIPS, Glynn Stuart | director | 16 Mar 2011 | 3 Jul 2013 |
| ORD, Michael | director | 20 Jan 2011 | 3 Jul 2013 |
| FISHER, Rory Mcculloch | director | 3 Jul 2013 | 16 Jun 2014 |
| COOPER, Martin Stephen | director | 3 Jul 2013 | 15 Jul 2016 |
| HOWARTH, Michael John | director | 10 Jun 2016 | 10 Feb 2017 |
| DINGLEY, Richard Anthony | director | 5 Sep 2014 | 14 Feb 2017 |
| SPARKES, Christopher Neil James | director | 14 Feb 2017 | 1 Mar 2018 |
| BRISTOW, David Edward | director | 1 Mar 2018 | 31 Aug 2022 |
| MITCHARD, David John | director | 13 Feb 2017 | 30 Sep 2022 |
| HOLDING, Ann-Louise | secretary | 30 Oct 2009 | 18 Dec 2024 |
| PRIOR, Katherine Alexandra | secretary | 18 Dec 2024 | 4 Jul 2025 |
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | corporate-secretary | 4 Jul 2025 |  |
| JAMIESON, Scott William | director | 1 Oct 2022 |  |
| PEAGRAM, Rebecca Margaret | director | 31 Aug 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bae Systems Surface Ships (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

BAE Systems Surface Ships Integrated Support Limited → [BAE Systems Surface Ships (Holdings) Limited](/company/06135651) → [BAE Systems (Holdings) Limited](/company/05265414) → [BAE Systems PLC](/company/01470151)




## Directors' other companies

- [BAE SYSTEMS CORPORATE SECRETARY LIMITED](/person/5904185) - corporate-secretary at [TMB International Logistics Limited](/company/14787669)
- [BAE SYSTEMS CORPORATE SECRETARY LIMITED](/person/5904185) - corporate-secretary at [Nexus Defence Limited](/company/07213253)
- [BAE SYSTEMS CORPORATE SECRETARY LIMITED](/person/5904185) - corporate-secretary at [BAE Systems (Military Air) Overseas Limited](/company/02564455)
- [BAE SYSTEMS CORPORATE SECRETARY LIMITED](/person/5904185) - corporate-secretary at [BAE Systems Integrated System Technologies (Ksa) Limited](/company/06551803)



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