BAE SYSTEMS (OPERATIONS) LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX, England

SIC codes

30300 — SIC 30300; 84220 — SIC 84220

Accounts next due

2026-09-30

Confirmation statement next due

2026-06-19

2. Directors (4 active)

ADDISON, Susan Sarah

director · appointed 2023-01-01 · born 10/1974 (age 52)

BARNES, Simon Richard

director · appointed 2024-03-11 · born 7/1981 (age 45)

CLAESEN, Herman Leo Martha

director · appointed 2023-03-17 · born 12/1970 (age 56)

EDWARDS, Gareth Jeffrey

director · appointed 2023-03-01 · born 9/1975 (age 51)

3. Shareholders (1 active)

Bae Systems Enterprises Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Bae Systems Enterprises Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Bae Systems Enterprises Limited

Corporate parent · 75-100%

5. Security

8 total charges (0 outstanding, 8 satisfied).

Headline verdict

Opportunity score

72/100 (Strong)

Owner dependency

moderate — 40/100

Red flags

0 high · 1 medium · 0 low