BAE SYSTEMS (DYNAMICS) LIMITED
BAE SYSTEMS (DYNAMICS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02606542, and its current status with Companies House is active. The company was incorporated on 1 May 1991 and lists its registered address as Camberley, United Kingdom. 2 shareholders are on record for BAE SYSTEMS (DYNAMICS) 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 30 September 2026.
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Shareholders
2
Shareholders of BAE SYSTEMS (DYNAMICS) LIMITED
Two shareholders are currently on record for BAE SYSTEMS (DYNAMICS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BAE SYSTEMS (HOLDINGS) LTD, holding 100% — a majority holding — followed by BAE SYSTEMS (NOMINEES) LTD at 0%. Because every 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.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BAE SYSTEMS (HOLDINGS) LTD | 100% | Companies House | |
| BAE SYSTEMS (NOMINEES) LTD | 0% | Companies House |
Officers
5
Directors and officers of BAE SYSTEMS (DYNAMICS) LIMITED
One of the 5 officer records shown for BAE SYSTEMS (DYNAMICS) LIMITED is a current appointment, filed with Companies House. Michael Mcgovern (appointed 2023-09-29) serves as Director. The remaining 4 records shown (Susan Windridge, Rex Chamberlain and 2 others) are former appointments that have since been resigned. Management authority at BAE SYSTEMS (DYNAMICS) 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.
Data availability
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of BAE SYSTEMS (DYNAMICS) LIMITED
BAE SYSTEMS (DYNAMICS) LIMITED sits 2 levels below its ultimate parent, BAE SYSTEMS PLC, registered in United Kingdom. The full chain up to BAE SYSTEMS PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BAE SYSTEMS (DYNAMICS) LIMITED's own shareholder record.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
BAE SYSTEMS PLC
United Kingdom
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Frequently Asked Questions
Who owns BAE SYSTEMS (DYNAMICS) LIMITED?
Two shareholders are currently on record for BAE SYSTEMS (DYNAMICS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BAE SYSTEMS (HOLDINGS) LTD, holding 100% — a majority holding — followed by BAE SYSTEMS (NOMINEES) LTD at 0%. Because every 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 (DYNAMICS) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BAE SYSTEMS (DYNAMICS) 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 (DYNAMICS) LIMITED have on record?
2 shareholders are shown on record for BAE SYSTEMS (DYNAMICS) LIMITED.
What is BAE SYSTEMS (DYNAMICS) LIMITED's company registration number?
BAE SYSTEMS (DYNAMICS) LIMITED's registration number is 02606542, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BAE SYSTEMS (DYNAMICS) LIMITED still an active company?
BAE SYSTEMS (DYNAMICS) LIMITED's status on Companies House is listed as active.
When was BAE SYSTEMS (DYNAMICS) LIMITED incorporated?
BAE SYSTEMS (DYNAMICS) LIMITED was incorporated on 1 May 1991, according to Companies House.
What is BAE SYSTEMS (DYNAMICS) LIMITED's registered address?
The registered address on file for BAE SYSTEMS (DYNAMICS) LIMITED is Camberley, United Kingdom.
What legal structure is BAE SYSTEMS (DYNAMICS) LIMITED registered as?
BAE SYSTEMS (DYNAMICS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BAE SYSTEMS (DYNAMICS) LIMITED?
One of the 5 officer records shown for BAE SYSTEMS (DYNAMICS) LIMITED is a current appointment, filed with Companies House. Michael Mcgovern (appointed 2023-09-29) serves as Director. The remaining 4 records shown (Susan Windridge, Rex Chamberlain and 2 others) are former appointments that have since been resigned. Management authority at BAE SYSTEMS (DYNAMICS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BAE SYSTEMS (DYNAMICS) LIMITED have a parent company or subsidiaries?
BAE SYSTEMS (DYNAMICS) LIMITED sits 2 levels below its ultimate parent, BAE SYSTEMS PLC, registered in United Kingdom.
Can Zavia monitor changes to BAE SYSTEMS (DYNAMICS) 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 (DYNAMICS) 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 (DYNAMICS) 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 (DYNAMICS) 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 30 September 2026.