Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — |
Visual Graph Canvas
ReactFlow network visualisation — cross-entity mandate graph · Coming in next sprint
Governing Officers
35
13 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
BAE SYSTEMS PLC
Registry ID
01470151
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| CAHILL, John Conway | director |
| BROWN, Keith Clark | director |
| WINDRIDGE, Susan Doreen | secretary |
| DAY, Judson Graham, Sir | director |
| BLYTH OF ROWINGTON, James, Lord | director |
| PETTIGREW, John Mark | director |
| CLARKE, Anthony | secretary |
| COCKBURN, Angus George | director |
| HOGG, Cressida Mary | director |
| ASHBY, Crystal | director |
| KIRK, Ewan Mckinnon, Dr | director |
| FAIRBAIRN, Carolyn Julie, Dame | director |
| ANDERSON, Nicholas John | director |
| GREVE, Bradley Madsen | director |
| ARSENEAULT, Thomas Arnold | director |
| GRIFFITHS, Jane Veronica, Dr | director |
| PIASECKI, Nicole Weyerhaeuser | director |
| PEARCE, Stephen Thomas | director |
| ADVAITHI, Revathi | director |
| WOODBURN, Charles Nicholas | director |
| CORLEY, Elizabeth Pauline Lucy | director |
| DEMURO, Gerard Joseph | director |
| CARR, Roger Martyn, Sir | director |
| ANDERSON, Paul Milton | director |
| CARROLL JNR, Philip Joseph | director |
| GEOGHEGAN, Christopher Vincent | director |
| BIRLEY, Susan Joyce, Professor | director |
| CARTELLIERI, Ulrich, Doctor | director |
| GERSHON, Peter Oliver, Sir | director |
| PARKES, David Stanley | secretary |
| CARROLL, Stuart Paul | secretary |
| BAUMAN, Robert Patten | director |
| BIGGAM, Robin Adair, Sir | director |
| EVANS, Richard Harry | director |
Global LEI not yet bridged for this entity.
Ownership structure data becomes available once this entity's LEI is bridged to GLEIF Level 2.
Loading network graph…
Restricted Intelligence Layer
Sign in to access Tax Identifiers & Governing Officers
Request Institutional AccessAnalyst · Professional · Enterprise
Offizielles Handelsregister
Companies House (UK)
X-FirmaCensus-Verified
SHA-256 · Registerdaten-Fingerprint
Alle Daten werden direkt aus amtlichen Quellen bezogen und unterliegen dem FirmaCensus-Qualitätssicherungsprotokoll.
Daten werden zu KYC/AML- und Unternehmensverifizierungszwecken gemäss DSGVO Art. 6(1)(f) & Schweizer DSG verarbeitet. Ausschliesslich aus amtlichen DACH+-Registern bezogen.
Governance & Regulierung →Enterprise Workspace
Vollständige Governance-Analyse, D&O-Risikobewertung und historische Auditprotokolle für professionelle Nutzer.
Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| COOKSON, Brian | director | — | — | 30.06.1992 | |
| CAHILL, John Conway | director | — | — | 26.04.1994 | |
| BROWN, Keith Clark | director | — | — | 29.04.2003 | |
| WINDRIDGE, Susan Doreen | secretary | — | — | 13.11.1996 | |
| DAY, Judson Graham, Sir | director | — | — | 14.09.1993 | |
| BLYTH OF ROWINGTON, James, Lord | director | — | — | 26.04.1994 | |
| PETTIGREW, John Mark | director | — | 23.02.2026 | Active | |
| CLARKE, Anthony | secretary | — | 09.05.2024 | Active | |
| COCKBURN, Angus George | director | — | 06.11.2023 | Active | |
| HOGG, Cressida Mary | director | — | 01.11.2022 | Active | |
| ASHBY, Crystal | director | — | 01.09.2021 | Active | |
| KIRK, Ewan Mckinnon, Dr | director | — | 01.06.2021 | Active | |
| FAIRBAIRN, Carolyn Julie, Dame | director | — | 01.03.2021 | 05.05.2022 | |
| ANDERSON, Nicholas John | director | — | 01.11.2020 | Active | |
| GREVE, Bradley Madsen | director | — | 01.04.2020 | Active | |
| ARSENEAULT, Thomas Arnold | director | — | 01.04.2020 | Active | |
| GRIFFITHS, Jane Veronica, Dr | director | — | 01.04.2020 | Active | |
| PIASECKI, Nicole Weyerhaeuser | director | — | 01.06.2019 | Active | |
| PEARCE, Stephen Thomas | director | — | 01.06.2019 | Active | |
| ADVAITHI, Revathi | director | — | 01.01.2018 | 25.06.2020 | |
| WOODBURN, Charles Nicholas | director | — | 09.05.2016 | Active | |
| CORLEY, Elizabeth Pauline Lucy | director | — | 01.02.2016 | 30.11.2025 | |
| DEMURO, Gerard Joseph | director | — | 01.02.2014 | 31.03.2020 | |
| CARR, Roger Martyn, Sir | director | — | 01.10.2013 | 04.05.2023 | |
| ANDERSON, Paul Milton | director | — | 08.10.2009 | 31.12.2014 | |
| CARROLL JNR, Philip Joseph | director | — | 07.09.2005 | 05.05.2010 | |
| GEOGHEGAN, Christopher Vincent | director | — | 10.07.2002 | 31.12.2007 | |
| BIRLEY, Susan Joyce, Professor | director | — | 22.11.2000 | 09.05.2007 | |
| CARTELLIERI, Ulrich, Doctor | director | — | 01.12.1999 | 26.09.2007 | |
| GERSHON, Peter Oliver, Sir | director | — | 29.11.1999 | 31.03.2000 | |
| PARKES, David Stanley | secretary | — | 26.02.1999 | 09.05.2024 | |
| CARROLL, Stuart Paul | secretary | — | 13.11.1996 | 26.02.1999 | |
| BAUMAN, Robert Patten | director | — | 26.04.1994 | 01.05.1998 | |
| BIGGAM, Robin Adair, Sir | director | — | 01.01.1994 | 29.04.2003 | |
| EVANS, Richard Harry | director | — | 23.05.1992 | 30.06.2004 |
RESA filings · Handelsregisterauszüge · Annual accounts · SHAB publications
Authenticated access via docs.firmacensus.com