THE SUPERMARINE AVIATION WORKS LIMITED
THE SUPERMARINE AVIATION WORKS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00711945, and its current status with Companies House is active. Its registered address on file is Camberley, United Kingdom. 4 shareholders are on record for THE SUPERMARINE AVIATION WORKS 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 1 November 2026.
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Shareholders
4
Four shareholders are currently on record for THE SUPERMARINE AVIATION WORKS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BAE SYSTEMS PLC, holding 40% — the largest recorded stake — followed by BAE SYSTEMS PLC at 37%; the remaining 2 shareholders shown hold smaller stakes.
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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BAE SYSTEMS PLC | 40% | Companies House | |
| BAE SYSTEMS PLC | 37% | Companies House |
Officers
5
Three of the 5 officer records shown for THE SUPERMARINE AVIATION WORKS LIMITED are current appointments, filed with Companies House. Anthony Clarke (appointed 2024-06-01) and Robert Hinton (appointed 2024-12-18) both serve as Director; Bae Systems Corporate Secretary Limited (appointed 2025-07-04) serves as Company Secretary. The remaining 2 records shown (Ann-Louise Holding and Katherine Prior) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE SUPERMARINE AVIATION WORKS 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
THE SUPERMARINE AVIATION WORKS LIMITED sits 1 level below its ultimate parent, BAE SYSTEMS PLC, registered in United Kingdom. Immediately above THE SUPERMARINE AVIATION WORKS LIMITED is BAE SYSTEMS PLC, holding 97% as filed in THE SUPERMARINE AVIATION WORKS LIMITED's own shareholder record with Companies House.
BAE SYSTEMS PLC
United Kingdom
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Frequently Asked Questions
Who owns THE SUPERMARINE AVIATION WORKS LIMITED?
Four shareholders are currently on record for THE SUPERMARINE AVIATION WORKS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BAE SYSTEMS PLC, holding 40% — the largest recorded stake — followed by BAE SYSTEMS PLC at 37%; the remaining 2 shareholders shown hold smaller stakes. 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 THE SUPERMARINE AVIATION WORKS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE SUPERMARINE AVIATION WORKS 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 THE SUPERMARINE AVIATION WORKS LIMITED have on record?
4 shareholders are shown on record for THE SUPERMARINE AVIATION WORKS LIMITED.
What is THE SUPERMARINE AVIATION WORKS LIMITED's company registration number?
THE SUPERMARINE AVIATION WORKS LIMITED's registration number is 00711945, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE SUPERMARINE AVIATION WORKS LIMITED still an active company?
THE SUPERMARINE AVIATION WORKS LIMITED's status on Companies House is listed as active.
What is THE SUPERMARINE AVIATION WORKS LIMITED's registered address?
The registered address on file for THE SUPERMARINE AVIATION WORKS LIMITED is Camberley, United Kingdom.
What legal structure is THE SUPERMARINE AVIATION WORKS LIMITED registered as?
THE SUPERMARINE AVIATION WORKS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE SUPERMARINE AVIATION WORKS LIMITED?
Three of the 5 officer records shown for THE SUPERMARINE AVIATION WORKS LIMITED are current appointments, filed with Companies House. Anthony Clarke (appointed 2024-06-01) and Robert Hinton (appointed 2024-12-18) both serve as Director; Bae Systems Corporate Secretary Limited (appointed 2025-07-04) serves as Company Secretary. The remaining 2 records shown (Ann-Louise Holding and Katherine Prior) are former appointments that have since been resigned. Management authority at THE SUPERMARINE AVIATION WORKS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE SUPERMARINE AVIATION WORKS LIMITED have a parent company or subsidiaries?
THE SUPERMARINE AVIATION WORKS LIMITED sits 1 level below its ultimate parent, BAE SYSTEMS PLC, registered in United Kingdom.
Can Zavia monitor changes to THE SUPERMARINE AVIATION WORKS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE SUPERMARINE AVIATION WORKS 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 THE SUPERMARINE AVIATION WORKS 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 THE SUPERMARINE AVIATION WORKS 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 1 November 2026.