By when must BAE SYSTEMS PLC's directors verify their identity with Companies House?

Directors of BAE SYSTEMS PLC must verify their identity with Companies House by 2027-10-13, under the Economic Crime and Corporate Transparency Act 2023.

How many of BAE SYSTEMS PLC's directors have verified their identity?

13 of 13 directors with a recorded verification status have verified their identity with Companies House.

active

BAE SYSTEMS PLC

01470151 · Plc · 46 years old

6 Carlton Gardens, London, SW1Y 5AD

SIC 25400, 29100, 30110, 30300

Companies House data checked 22 October 2026

Type

Plc

Incorporated

1979

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BAE SYSTEMS PLC (ECCTA)

Directors of BAE SYSTEMS PLC must verify their identity by 2027-10-13.

Directors

13 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ANDERSON, Nicholas Johndirectorsince 2020-11-01

ARSENEAULT, Thomas Arnolddirectorsince 2020-04-01

ASHBY, Crystaldirectorsince 2021-09-01

COCKBURN, Angus Georgedirectorsince 2023-11-06

GREVE, Bradley Madsendirectorsince 2020-04-01

GRIFFITHS, Jane Veronica, Drdirectorsince 2020-04-01

HINCHLIFFE, Michelle Annedirectorsince 2026-09-01· also at TSB BANK PLC, SANTANDER UK PLC, SANTANDER UK GROUP HOLDINGS PLC

HOGG, Cressida Marydirectorsince 2022-11-01

KIRK, Ewan Mckinnon, Drdirectorsince 2021-06-01· also at DTL DATA SCIENCE GP LIMITED, DTL (NOMINEE) LIMITED

PEARCE, Stephen Thomasdirectorsince 2019-06-01

PETTIGREW, John Markdirectorsince 2026-02-23

PIASECKI, Nicole Weyerhaeuserdirectorsince 2019-06-01

WOODBURN, Charles Nicholasdirectorsince 2016-05-09· also at BAE SYSTEMS (HOLDINGS) LIMITED

Company secretary

CLARKE, Anthonysecretarysince 2024-05-09

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

10M RESILIENCE LIMITEDactivevia GERSHON, Peter Oliver, Sir

97-99 EATON PLACE LIMITEDactivevia BLYTH OF ROWINGTON, James, Lord

ACCESSO TECHNOLOGY GROUP PLCactivevia WESTON, John Pix (former)

ADVANCED PLASMA POWER LIMITEDactivevia MASON, Peter James, Sir (former)

AGS AIRPORTS LIMITEDactivevia MASON, Peter James, Sir (former)

and 346 more active

In liquidation

01595268 LIMITEDliquidationvia SIMPSON, George, Lord (former)

ASSOCIATED ELECTRICAL INDUSTRIES LIMITEDliquidationvia LESTER, Michael (former)

BAE SYSTEMS (PROJECTS) LIMITEDliquidationvia KING, Ian Graham, Mr. (former), LYNAS, Peter John, Mr. (former)

BP CAR FLEET LIMITEDliquidationvia OLVER, Richard Lake, Sir (former)

CARILLION PLCliquidationvia MOGFORD, Steven Lewis (former)

and 12 more in liquidation

Dissolved

AEROSYSTEMS INTERNATIONAL LIMITEDdissolvedvia KING, Ian Graham, Mr. (former)

AIRBUS FILTON LIMITEDdissolvedvia GEOGHEGAN, Christopher Vincent (former)

AKZO NOBEL CPIM LIMITEDdissolvedvia LAPTHORNE, Richard Douglas (former)

ALLARD WAY (HOLDINGS) LIMITEDdissolvedvia KING, Ian Graham, Mr. (former), LYNAS, Peter John, Mr. (former)

ALTNACRAIG SHIPPING PLCdissolvedvia DAY, Judson Graham, Sir (former)

and 271 more dissolved

Other status

ALLIANZ GLOBAL INVESTORS GMBHconverted closedvia CORLEY, Elizabeth Pauline Lucy

ALLIANZ GLOBAL INVESTORS GMBHconverted closedvia CORLEY, Elizabeth Pauline Lucy (former)

BHP GROUP (AUS) LIMITEDconverted closedvia HINCHLIFFE, Michelle Anne

ICAP SECURITIES USA LLCconverted closedvia HOLLICK OF NOTTING HILL, Clive Richard, Lord (former)

MESSIER-DOWTY INTERNATIONAL LIMITEDconverted closedvia GILLIBRAND, Sydney (former)

and 3 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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