Bae Systems (Corporate Air Travel) Limited

Active03666197 Private limited company

Incorporated: 12 November 1998 (27 years)
Industry: Non-scheduled passenger air transport (51102)
Directors: Andrew David Webster
Chloe Sascha Jane Chambers
Michael Hugh Mcgovern
Owned by: Bae Systems (Holdings) Limited
Accounts type: Audit exemption subsidiary
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: 9 October 2027
Last conf. stmt: 25 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

David Webster, Andrew

Director · Appointed 29 January 2026

Also at Bae Systems Services Limited

British

Born January 1978 (48)

Bae Systems Corporate Secretary Limited

Corporate Secretary · Appointed 12 December 2025

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

Chambers, Chloe Sascha Jane

Director · Appointed 14 August 2024

Also at Bae Systems (Dynamics) Limited, Bae Systems Properties Limited, Bae Systems (Property Investments) Limited · more companies

British

Born June 1976 (50)

Mcgovern, Michael Hugh

Director · Appointed 29 September 2023

Also at Bae Systems (Farnborough 3) Limited, Bae Systems Integrated System Technologies Limited, Bae Systems (Dynamics) Limited · more companies

British

Born March 1980 (46)

Lee, Lisa Phooi Ching

Secretary · Appointed 21 April 2008

Other

Officer history (33 former)

29 January 2026

Resigned Gettinby, Jonathan Hugh, Dr as Director

29 January 2026

Appointed David Webster, Andrew as Director

12 December 2025

Appointed Bae Systems Corporate Secretary Limited as Corporate Secretary

14 October 2024

Resigned Pollard, Elizabeth Anne as Director

14 August 2024

Appointed Chambers, Chloe Sascha Jane as Director

2 October 2023

Resigned Green, David Alexander as Director

29 September 2023

Appointed Mcgovern, Michael Hugh as Director

18 November 2022

Appointed Pollard, Elizabeth Anne as Director

18 November 2022

Appointed Gettinby, Jonathan Hugh, Dr as Director

9 September 2022

Resigned Reason, Mark Andrew as Director

28 February 2022

Resigned Hingley, Phillip Malcolm as Director

21 May 2018

Appointed Hingley, Phillip Malcolm as Director

14 May 2018

Resigned Ayling, Brian Eric as Director

16 August 2015

Resigned Grant, Ian as Director

31 March 2015

Resigned Mcdowell, Stephen Charles as Director

14 February 2014

Appointed Ayling, Brian Eric as Director

14 February 2014

Resigned Jones, Peter as Director

20 June 2012

Resigned Bristow, David Edward as Director

20 June 2012

Appointed Green, David Alexander as Director

12 October 2009

Resigned Ethell, Paul Stuart as Director

12 October 2009

Appointed Grant, Ian as Director

21 April 2008

Resigned Ierland, Brian William as Director

21 April 2008

Appointed Reason, Mark Andrew as Director

21 April 2008

Appointed Bristow, David Edward as Director

21 April 2008

Appointed Lee, Lisa Phooi Ching as Secretary

21 April 2008

Resigned Doughty, Geoffrey Walter as Director

21 April 2008

Resigned Gallagher, Thomas Edward as Secretary

18 October 2007

Resigned Wallwork, Louise Sara as Director

18 October 2007

Appointed Ethell, Paul Stuart as Director

2 January 2007

Appointed Gallagher, Thomas Edward as Secretary

31 December 2006

Resigned Logan, Heather as Secretary

1 May 2005

Appointed Jones, Peter as Director

29 April 2005

Resigned Clark, Dudley Muir as Director

31 December 2004

Resigned Dickson, Christopher Roy as Director

31 December 2004

Appointed Wallwork, Louise Sara as Director

10 October 2002

Appointed Dickson, Christopher Roy as Director

1 July 2002

Resigned Urwin, Peter Raymond as Director

1 July 2002

Appointed Ierland, Brian William as Director

12 February 2001

Appointed Logan, Heather as Secretary

12 February 2001

Appointed Mcdowell, Stephen Charles as Director

12 February 2001

Resigned Mcdowell, Stephen Charles as Secretary

27 November 2000

Resigned Musgrave, Colin James as Director

27 November 2000

Appointed Mcdowell, Stephen Charles as Secretary

27 November 2000

Appointed Doughty, Geoffrey Walter as Director

27 November 2000

Appointed Clark, Dudley Muir as Director

27 November 2000

Resigned Parkes, David Stanley as Secretary

27 November 2000

Resigned Parkes, David Stanley as Director

27 November 2000

Resigned Lynas, Peter John, Mr. as Director

27 November 2000

Appointed Urwin, Peter Raymond as Director

11 August 2000

Appointed Parkes, David Stanley as Secretary

11 August 2000

Appointed Musgrave, Colin James as Director

11 August 2000

Resigned Peachey, Eric Albert as Director

11 August 2000

Appointed Parkes, David Stanley as Director

11 August 2000

Resigned Peachey, Eric Albert as Secretary

7 January 2000

Appointed Lynas, Peter John, Mr. as Director

7 January 2000

Appointed Peachey, Eric Albert as Secretary

7 January 2000

Resigned Hiblin, Louise as Secretary

7 January 2000

Resigned Kapila, Sundeep Kumar as Director

7 January 2000

Appointed Peachey, Eric Albert as Director

1 March 1999

Appointed Hiblin, Louise as Secretary

1 March 1999

Resigned Young, Suzanne as Secretary

6 January 1999

Resigned Wood, James Fearghas as Director

6 January 1999

Appointed Young, Suzanne as Secretary

6 January 1999

Appointed Kapila, Sundeep Kumar as Director

6 January 1999

Resigned Hiblin, Louise as Secretary

3 December 1998

Appointed Hiblin, Louise as Secretary

3 December 1998

Appointed Wood, James Fearghas as Director

2 December 1998

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

2 December 1998

Resigned Instant Companies Limited as Corporate Nominee Director

12 November 1998

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

12 November 1998

Appointed Instant Companies Limited as Corporate Nominee 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

Right to appoint and remove directors

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 This company 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 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 157

Date	Description	Made Up To
1 November 2026	Accounts filing
1 November 2026	Audit exemption subsidiary accounts	31 December 2025
7 October 2026	Confirmation statement with no updates	25 September 2026
4 October 2026	Other filing
4 October 2026	Other filing