BAE SYSTEMS (DYNAMICS) LIMITED

Company summary

Company number: 02606542
Status: ACTIVE
Incorporated / age: 1 May 199135 years
Registered office: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Accounts due: 30 September 2026
Confirmation statement due: 27 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 19:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
Nature of business
Other business support service activities n.e.c.
Previous company names
BRITISH AEROSPACE (DYNAMICS) LIMITED
DYNAMIC MICROCIRCUITS LIMITED
STARTDERIVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAE SYSTEMS CORPORATE SECRETARY LIMITED ACTIVE	Secretary	17 Sep 2025				Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
CAVE, David John ACTIVE	Director	29 Jan 2026		England	February 1972	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
CHAMBERS, Chloe Sascha Jane ACTIVE	Director	18 Aug 2026		England	June 1976	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
MCGOVERN, Michael Hugh ACTIVE	Director	29 Sep 2023		Scotland	March 1980	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BAILEY, Colin Evelyn Ian RESIGNED	Secretary	25 May 1993	16 Aug 1999			20 Boswell Gardens, Stevenage, Hertfordshire, SG1 4SB
CLARKE, Anthony RESIGNED	Secretary	01 Jun 2024	17 Sep 2025			6 Carlton Gardens, London, SW1Y 5AD, England
PARKES, David Stanley RESIGNED	Secretary	16 Aug 1999	31 May 2024			Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
PARKES, David Stanley RESIGNED	Secretary		25 May 1993			1 Mounts View, Batts Corner Dockenfield, Farnham, Surrey, GU10 4EY
WOBER, Jonathan Samuel RESIGNED	Secretary	23 May 1991	01 May 1993			Kismet, Horshoe Lane, Ash Vale, Hampshire, GU12 5LJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 May 1991	23 May 1991			26, Church Street, London, NW8 8EP
BLACK, Terence Robert William RESIGNED	Director	26 Feb 1999	23 May 2001		September 1959	4 Old Dock Close, Richmond, Surrey, TW9 3BL
CARROLL, Stuart Paul RESIGNED	Director	07 Oct 1998	26 Feb 1999		July 1951	Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB
CHAMBERLAIN, Rex RESIGNED	Director	25 May 1993	16 Aug 1999		November 1949	17 Sherwater, Orton Wistow, Peterborough, Cambridgeshire, PE2 6YW
CHEESMAN, Andrew John RESIGNED	Director	22 Jul 2015	03 Feb 2016	United Kingdom	July 1967	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
GREEN, David Alexander RESIGNED	Director	22 Jul 2015	02 Oct 2023	United Kingdom	April 1964	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
HAWKSWORTH, Roger William RESIGNED	Director	21 Jul 1994	16 Aug 1999	England	November 1943	Greenwood, Mile Path, Woking, Surrey, GU22 0DY
HOLDING, Ann-Louise RESIGNED	Director	23 May 2001	19 Nov 2024	England	February 1961	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
LAYBOURN, David Anthony RESIGNED	Director	25 May 1993	21 Jul 1994	Uk	April 1951	8 Swan Lane, Stock, Essex, CM4 9BQ
MCCOMB, Caroline Jane Swan RESIGNED	Director	05 Oct 2022	29 Jan 2026	United Kingdom	April 1978	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
PARKES, David Stanley RESIGNED	Director	07 Oct 1998	31 May 2024	England	December 1963	Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
PARKES, David Stanley RESIGNED	Director		25 May 1993		December 1963	1 Mounts View, Batts Corner Dockenfield, Farnham, Surrey, GU10 4EY
REASON, Mark Andrew RESIGNED	Director	03 Feb 2016	30 Sep 2022	England	September 1959	C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
WINDRIDGE, Susan Doreen RESIGNED	Director	23 May 1991	25 May 1993		April 1951	1 Winchfield Close, Harrow, Middlesex, HA3 0DT
WOBER, Jonathan Samuel RESIGNED	Director	23 May 1991	01 May 1993		April 1966	Kismet, Horshoe Lane, Ash Vale, Hampshire, GU12 5LJ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	01 May 1991	23 May 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BAE SYSTEMS CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Sep 2025
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

CAVE, David John ACTIVE
Role: Director
Appointed on: 29 Jan 2026
Country of Residence: England
Date of birth: February 1972
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

CHAMBERS, Chloe Sascha Jane ACTIVE
Role: Director
Appointed on: 18 Aug 2026
Country of Residence: England
Date of birth: June 1976
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

MCGOVERN, Michael Hugh ACTIVE
Role: Director
Appointed on: 29 Sep 2023
Country of Residence: Scotland
Date of birth: March 1980
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

BAILEY, Colin Evelyn Ian RESIGNED
Role: Secretary
Appointed on: 25 May 1993
Resigned on: 16 Aug 1999
Address: 20 Boswell Gardens, Stevenage, Hertfordshire, SG1 4SB

CLARKE, Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jun 2024
Resigned on: 17 Sep 2025
Address: 6 Carlton Gardens, London, SW1Y 5AD, England

PARKES, David Stanley RESIGNED
Role: Secretary
Appointed on: 16 Aug 1999
Resigned on: 31 May 2024
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

PARKES, David Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 May 1993
Address: 1 Mounts View, Batts Corner Dockenfield, Farnham, Surrey, GU10 4EY

WOBER, Jonathan Samuel RESIGNED
Role: Secretary
Appointed on: 23 May 1991
Resigned on: 01 May 1993
Address: Kismet, Horshoe Lane, Ash Vale, Hampshire, GU12 5LJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 May 1991
Resigned on: 23 May 1991
Address: 26, Church Street, London, NW8 8EP

BLACK, Terence Robert William RESIGNED
Role: Director
Appointed on: 26 Feb 1999
Resigned on: 23 May 2001
Date of birth: September 1959
Address: 4 Old Dock Close, Richmond, Surrey, TW9 3BL

CARROLL, Stuart Paul RESIGNED
Role: Director
Appointed on: 07 Oct 1998
Resigned on: 26 Feb 1999
Date of birth: July 1951
Address: Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB

CHAMBERLAIN, Rex RESIGNED
Role: Director
Appointed on: 25 May 1993
Resigned on: 16 Aug 1999
Date of birth: November 1949
Address: 17 Sherwater, Orton Wistow, Peterborough, Cambridgeshire, PE2 6YW

CHEESMAN, Andrew John RESIGNED
Role: Director
Appointed on: 22 Jul 2015
Resigned on: 03 Feb 2016
Country of Residence: United Kingdom
Date of birth: July 1967
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

GREEN, David Alexander RESIGNED
Role: Director
Appointed on: 22 Jul 2015
Resigned on: 02 Oct 2023
Country of Residence: United Kingdom
Date of birth: April 1964
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

HAWKSWORTH, Roger William RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 16 Aug 1999
Country of Residence: England
Date of birth: November 1943
Address: Greenwood, Mile Path, Woking, Surrey, GU22 0DY

HOLDING, Ann-Louise RESIGNED
Role: Director
Appointed on: 23 May 2001
Resigned on: 19 Nov 2024
Country of Residence: England
Date of birth: February 1961
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

LAYBOURN, David Anthony RESIGNED
Role: Director
Appointed on: 25 May 1993
Resigned on: 21 Jul 1994
Country of Residence: Uk
Date of birth: April 1951
Address: 8 Swan Lane, Stock, Essex, CM4 9BQ

MCCOMB, Caroline Jane Swan RESIGNED
Role: Director
Appointed on: 05 Oct 2022
Resigned on: 29 Jan 2026
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

PARKES, David Stanley RESIGNED
Role: Director
Appointed on: 07 Oct 1998
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: December 1963
Address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

PARKES, David Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1993
Date of birth: December 1963
Address: 1 Mounts View, Batts Corner Dockenfield, Farnham, Surrey, GU10 4EY

REASON, Mark Andrew RESIGNED
Role: Director
Appointed on: 03 Feb 2016
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: September 1959
Address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

WINDRIDGE, Susan Doreen RESIGNED
Role: Director
Appointed on: 23 May 1991
Resigned on: 25 May 1993
Date of birth: April 1951
Address: 1 Winchfield Close, Harrow, Middlesex, HA3 0DT