---
title: "BAE SYSTEMS CORPORATE SECRETARY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c987be41-4cc2-554f-bf43-e9f4f733f85a
json: https://whiteintel.dev/api/public/dossier/c987be41-4cc2-554f-bf43-e9f4f733f85a
identifier: oo:GB-COH-01842256
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAE SYSTEMS CORPORATE SECRETARY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01842256`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c987be41-4cc2-554f-bf43-e9f4f733f85a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c987be41-4cc2-554f-bf43-e9f4f733f85a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Bae Systems Corporate Secretary Limited** — source · `gb-coh:1842256` — https://whiteintel.dev/entity/6b3ae221-dde8-459e-a4ab-c8f7c545aa48
- **Bae Systems Corporate Secretary Limited** — source · `gb-coh:1842256` — https://whiteintel.dev/entity/1e4dbca7-894a-4fb0-bed3-6d25346323b8
- **Bae Systems Corporate Secretary Limited** — source · `gb-coh:1842256` — https://whiteintel.dev/entity/54701f99-ec61-42fb-a1fd-2440ba37c8cf

## Ownership & control

### Owners / controllers

- **BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2d659b25-f386-59b4-9efe-2c8fe804e0ea
- **Bae Systems Global Combat Systems Munitions Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/acc2a83e-498c-4930-afbc-8dc778cb58d8

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01842256`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1984-08-20
- **Registered office:** Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
- **SIC:** 74990

### Officers

- MAC NAMEE, Megan Kathleen — secretary · appointed 2026-03-24
- CLARKE, Anthony — director · British · appointed 2025-05-29
- HINTON, Robert James — director · British · appointed 2025-01-31
- TYERMAN, Rebecca — director · British · appointed 2026-07-02
- CLIFTON, Hayley Alice — secretary · appointed 2018-01-02 · resigned 2019-09-06
- CLIFTON, Hayley Alice — secretary · appointed 2016-03-09 · resigned 2017-03-15
- COOK, Julie Anne — secretary · appointed 2019-09-06 · resigned 2020-08-14
- HOLDING, Ann-Louise — secretary · British · appointed 2001-11-13 · resigned 2003-06-05
- HOLMES, David — secretary · appointed 2017-03-15 · resigned 2018-01-02
- MARTIN, Nicola Jane — secretary · British · appointed 2003-06-05 · resigned 2006-12-15
- MCMASTERS, Georgina Anne Bonville Were — secretary · appointed 2023-01-09 · resigned 2025-01-31
- MILLER, Marian Alison — secretary · British · appointed 2006-12-15 · resigned 2016-03-09
- PRIOR, Katherine Alexandra — secretary · appointed 2025-01-31 · resigned 2025-07-04
- RICHARDS, Louisa — secretary · appointed 2020-08-14 · resigned 2021-08-31
- SIMMONS, Louise Phillippa — secretary · appointed 2021-09-01 · resigned 2023-01-09
- TINSLEY, Nigel Peter — secretary · British · resigned 2001-11-13
- ASHLEY, Bernard Anthony — director · British · resigned 1996-10-28
- BAKER, Richard Ian — director · British · appointed 2019-10-03 · resigned 2021-05-13
- BASSET, Bryan Ronald — director · British · resigned 1997-07-11
- COOK, Julie Anne — director · British · appointed 2021-05-13 · resigned 2025-01-31

### Beneficial owners (Persons with Significant Control)

- [Bae Systems Global Combat Systems Munitions Limited](https://whiteintel.dev/entity/acc2a83e-498c-4930-afbc-8dc778cb58d8) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01842256
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01842256

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BAE SYSTEMS CORPORATE SECRETARY LIMITED** — https://whiteintel.dev/entity/c987be41-4cc2-554f-bf43-e9f4f733f85a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAE SYSTEMS CORPORATE SECRETARY LIMITED**. Human view: https://whiteintel.dev/entity/c987be41-4cc2-554f-bf43-e9f4f733f85a · Structured JSON: https://whiteintel.dev/api/public/dossier/c987be41-4cc2-554f-bf43-e9f4f733f85a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._