Bae Systems (International) Limited

Active02385987 Private limited company

Incorporated: 18 May 1989 (37 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: David John Lawton
Craig Herne
Robert James Hinton
all 5 directors
Owned by: Bae Systems (Holdings) Limited
Accounts type: Full
Region: South East
Address: Victory Point
Lyon Way
Frimley
Camberley
GU16 7EX

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 27 March 2027
Last conf. stmt: 13 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Lawton, David John

Director · Appointed 24 September 2026

Also at Bae Systems Land Systems (Finance) Limited, Bae Systems (Land and Sea Systems) Limited · more companies

British

Born July 1975 (51)

Herne, Craig

Director · Appointed 24 September 2026

British

Born August 1980 (46)

Bae Systems Corporate Secretary Limited

Corporate Secretary · Appointed 24 July 2025

Also at Bae Systems (Military Air) Overseas Limited, Bae Systems Surface Ships Integrated Support Limited, British Aircraft Corporation Limited · more companies

Hinton, Robert James

Director · Appointed 16 June 2025

Also at Bae Systems (Land and Sea Systems) Limited, Avro International Aerospace Limited, British Aircraft Corporation Limited · more companies

British

Born June 1987 (39)

Effanga, Betse Geraldine

Director · Appointed 18 December 2024

British

Born November 1991

Clarke, Anthony

Director · Appointed 1 June 2024

Also at Avro International Aerospace Limited, British Aircraft Corporation Limited, Bae Systems (Holdings) Limited · more companies

British

Born July 1973 (53)

Officer history (19 former)

24 September 2026

Appointed Herne, Craig as Director

24 September 2026

Appointed Lawton, David John as Director

28 August 2026

Resigned Bailey, Tina Louise as Director

24 July 2025

Resigned Hinton, Robert James as Secretary

24 July 2025

Appointed Bae Systems Corporate Secretary Limited as Corporate Secretary

16 June 2025

Appointed Hinton, Robert James as Director

18 December 2024

Appointed Hinton, Robert James as Secretary

18 December 2024

Appointed Effanga, Betse Geraldine as Director

18 December 2024

Resigned Holding, Ann-Louise as Secretary

18 December 2024

Resigned Holding, Ann-Louise as Director

1 June 2024

Appointed Clarke, Anthony as Director

31 May 2024

Resigned Parkes, David Stanley as Director

1 January 2024

Appointed Bailey, Tina Louise as Director

31 December 2023

Resigned Turner, Matthew Philip as Director

24 March 2021

Appointed Holding, Ann-Louise as Secretary

24 March 2021

Resigned Goodge, Linda Susan as Secretary

31 May 2019

Resigned Clifford, Stephen John as Director

31 May 2019

Appointed Turner, Matthew Philip as Director

14 September 2011

Resigned Wood, Stephen Christopher as Director

14 September 2011

Appointed Clifford, Stephen John as Director

31 March 2003

Appointed Wood, Stephen Christopher as Director

31 March 2003

Resigned Riley, Philip as Director

18 October 2001

Appointed Holding, Ann-Louise as Director

26 February 1999

Resigned Carroll, Stuart Paul as Director

6 July 1998

Appointed Riley, Philip as Director

25 April 1997

Appointed Carroll, Stuart Paul as Director

25 April 1997

Resigned Windridge, Susan Doreen as Director

9 February 1996

Resigned Jones, Stephen Andrew as Secretary

9 February 1996

Appointed Goodge, Linda Susan as Secretary

4 December 1995

Appointed Windridge, Susan Doreen as Director

4 December 1995

Appointed Jones, Stephen Andrew as Secretary

4 December 1995

Appointed Parkes, David Stanley as Director

4 December 1995

Resigned Turner, Helen Jane as Director

4 December 1995

Resigned Parkes, David Stanley as Secretary

4 December 1995

Resigned Nicholson-Florence, Alan David as Director

4 December 1995

Resigned Smith, Barry Herbert as Director

19 July 1995

Resigned Hewitson, John Reid as Director

17 August 1994

Appointed Turner, Helen Jane as Director

29 April 1994

Resigned Thorpe, Alan John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bae Systems (Holdings) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited By Shares

Reg. no. 5265414

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Bae Systems PLC

Aircraft Research Association Limited Holds 75–100% of voting rights

Alvis Pension Scheme Trustees Limited Owns 75–100% of shares

Armstrong Whitworth Aircraft Limited Owns 75–100% of shares

Avro International Aerospace Limited Owns 75–100% of shares

Bae Systems (AL Diriyah C4I) Limited Owns 75–100% of shares

Bae Systems (Holdings) Limited Owns 75–100% of shares

Alvis Limited Owns 75–100% of shares

Bae Systems Land Systems (Finance) Limited Owns 75–100% of shares

Bae Systems (Corporate Air Travel) Limited Owns 75–100% of shares

Bae Systems (Defence Systems) Limited Owns 75–100% of shares

Bae Systems (Dynamics) Limited Owns 75–100% of shares

Bae Systems (Farnborough 3) Limited Owns 75–100% of shares

Bae Systems (Finance) Limited Owns 75–100% of shares

Bae Systems (Funding Two) Limited Owns 75–100% of shares

Bae Systems (Funding Three) Limited DissolvedOwns 75–100% of shares

Bae Systems (International) Limited This company Owns 75–100% of shares

Bae Systems (Land and Sea Systems) Limited Owns 75–100% of shares

Bae Systems (Meh) Limited Owns 75–100% of shares

Bae Systems Arabian Industries (Capability & Training - UK) Ltd Owns 75–100% of shares

Bae Systems Arabian Industries (Supply Chain - UK) Ltd Owns 50–75% of shares

Bae Systems (Military Air) Overseas Limited Owns 75–100% of shares

Bae Systems (Oman) Limited Owns 75–100% of shares

Bae Systems (Overseas Holdings) Limited Owns 75–100% of shares

Bae Systems (Gripen Overseas) Limited Owns 75–100% of shares

Bae Systems Strategic Aerospace Services Limited Owns 25–50% of shares

Eurostep Limited Owns 75–100% of shares

Bae Systems (Property Investments) Limited Owns 75–100% of shares

Bae Systems Properties Limited Owns 75–100% of shares

Bae Systems Electronic Systems (Overseas) Limited Owns 75–100% of shares

And 18 more

Bae Systems (Nominees) Limited Owns 75–100% of shares

Bae Systems 2000 Pension Plan Trustees Limited Owns 75–100% of shares

Bae Systems Deployed Systems Limited In liquidationOwns 25–50% of shares

Bae Systems Executive Pension Scheme Trustees Limited Owns 75–100% of shares

Bae Systems Pension Funds Cif Trustees Limited Owns 75–100% of shares

Bae Systems Pension Funds Investment Management Limited Owns 75–100% of shares

Renshaw Bay Ref Strategies 1 L.P. Part right to 75–100% of surplus assets

Bae Systems Pension Funds Trustees Limited Owns 75–100% of shares

Aip Infrastructure LP Part right to 75–100% of surplus assets

Aip Acquisitions Vii Limited Owns 75–100% of shares

Aip IV Limited Owns 75–100% of shares

Aip Solco Limited Owns 75–100% of shares

Codwind Holdco Limited Owns 75–100% of shares

Fishwind Acquisition Limited Owns 75–100% of shares

IP (Scot) LP Part right to 75–100% of surplus assets

Solarmena LP Part right to 75–100% of surplus assets

Twins (Scot) LP Part right to 75–100% of surplus assets

Aviva Investors Infrastructure Income No.3B Limited Owns 75–100% of shares

Aviva Investors Infrastructure Income No.6 Limited Owns 25–50% of shares

Truespeed Holdings Limited Owns 75–100% of shares

Aviva Investors Infrastructure Income No.6C1 Limited Owns 25–50% of shares

County Broadband Holdings Limited Owns 25–50% of shares

Longshot Iii Limited Owns 75–100% of shares

Oak Jvco Limited Holds 75–100% of voting rights

Resonance British Wind South West Limited Owns 50–75% of shares

Resonance Melrose Wind Limited Owns 50–75% of shares

Resonance Water Finance UK Limited Owns 25–50% of shares

Rome One LP Part right to 25–50% of surplus assets

Bae Systems Saudi Arabia (Vehicles and Equipment Holdings) Limited Owns 75–100% of shares

Bae Systems Saudi Arabia (Vehicles and Equipment Nominees) Limited Owns 75–100% of shares

And 16 more

Filings 181

Date	Description	Made Up To
4 October 2026	Appointment of a director
1 October 2026	Appointment of a director
11 September 2026	Termination of appointment of a director
12 August 2026	Full accounts	31 December 2025
24 March 2026	Confirmation statement with no updates	13 March 2026