BAE SYSTEMS CORPORATE SECRETARY LIMITED
Registration details
Company overview
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01842256, and its current status with Companies House is active. The company was incorporated on 20 August 1984 and lists its registered address as Camberley, United Kingdom. 1 shareholder is on record for BAE SYSTEMS CORPORATE SECRETARY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.
Officers
5
Registry notes and limitations
The Director of BAE SYSTEMS CORPORATE SECRETARY LIMITED currently on record is Robert Hinton; five officers are currently on record for BAE SYSTEMS CORPORATE SECRETARY LIMITED, filed with Companies House.
The register reports 48 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BAE SYSTEMS CORPORATE SECRETARY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BAE SYSTEMS CORPORATE SECRETARY LIMITED
United Kingdom
How these relationships were recorded
BAE SYSTEMS CORPORATE SECRETARY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns BAE SYSTEMS CORPORATE SECRETARY LIMITED?
One shareholder is currently on record for BAE SYSTEMS CORPORATE SECRETARY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BAE SYSTEMS CORPORATE SECRETARY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BAE SYSTEMS CORPORATE SECRETARY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BAE SYSTEMS CORPORATE SECRETARY LIMITED have on record?
1 shareholder is shown on record for BAE SYSTEMS CORPORATE SECRETARY LIMITED.
What is BAE SYSTEMS CORPORATE SECRETARY LIMITED's company registration number?
BAE SYSTEMS CORPORATE SECRETARY LIMITED's registration number is 01842256, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BAE SYSTEMS CORPORATE SECRETARY LIMITED still an active company?
BAE SYSTEMS CORPORATE SECRETARY LIMITED's status on Companies House is listed as active.
When was BAE SYSTEMS CORPORATE SECRETARY LIMITED incorporated?
BAE SYSTEMS CORPORATE SECRETARY LIMITED was incorporated on 20 August 1984, according to Companies House.
What is BAE SYSTEMS CORPORATE SECRETARY LIMITED's registered address?
The registered address on file for BAE SYSTEMS CORPORATE SECRETARY LIMITED is Camberley, United Kingdom.
What legal structure is BAE SYSTEMS CORPORATE SECRETARY LIMITED registered as?
BAE SYSTEMS CORPORATE SECRETARY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BAE SYSTEMS CORPORATE SECRETARY LIMITED?
The Director of BAE SYSTEMS CORPORATE SECRETARY LIMITED currently on record is Robert Hinton; five officers are currently on record for BAE SYSTEMS CORPORATE SECRETARY LIMITED, filed with Companies House. Management authority at BAE SYSTEMS CORPORATE SECRETARY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BAE SYSTEMS CORPORATE SECRETARY LIMITED have a parent company or subsidiaries?
BAE SYSTEMS CORPORATE SECRETARY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BAE SYSTEMS CORPORATE SECRETARY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BAE SYSTEMS CORPORATE SECRETARY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BAE SYSTEMS CORPORATE SECRETARY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BAE SYSTEMS CORPORATE SECRETARY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 November 2026.