Babcock International Limited
Company 00065805 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Matthew Thomas Abbott Director · appointed 2024
- Robert Neil George Clark Director · appointed 2022
- Nicholas James William Borrett Director · appointed 2012
6.6y median 3.9y
average tenure
14y
longest tenure
Directors past 6 years
- Nicholas James William Borrett Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Matthew Thomas Abbott Director · appointed 2024
- Robert Neil George Clark Director · appointed 2022
- Nicholas James William Borrett Director · appointed 2012
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 52Finance 45Business services 24Dormant 19Public administration 12Other services 7Manufacturing 5Transport 4
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Babcock Management Limited 3 shared directors
- Babcock DS 2019 Limited 3 shared directors
- Babcock MSS Limited 3 shared directors
- Brooke Marine Shipbuilders Limited 3 shared directors
- Babcock Marine Limited 3 shared directors
- FBM Marine International (UK) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00065805 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/1900 |
| Address | 33 WIGMORE STREET, LONDON, W1U 1QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Babcock Holdings Limited
75-100% shares, 75-100% voting · notified 2018-12-19 - Tyneham Investments Limited ceased 2018-12-19
75-100% shares, 75-100% voting · notified 2018-12-19
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Babcock Woodall-Duckham (Overseas) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hiberna Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Babcock Integration LLP
50-75% surplus assets (LLP) · notified 2016-04-06 - Babcock Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Babcock C 2019 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00084992
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00512697
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC004097
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00598708
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hiberna Contract Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Babcock IP Management (Number ONE) Limited
50-75% shares, 50-75% voting · notified 2026-03-27 - Babcock IP Management (Number TWO) Limited
50-75% shares, 50-75% voting · notified 2026-03-27
Officers (22)
- Matthew Thomas Abbott Director · appointed 2024
- Robert Neil George Clark Director · appointed 2022
- Nicholas James William Borrett Director · appointed 2012
Show 19 former officers
- Doherty, Shaun, Dr Director · appointed 2022 · resigned 2024
- Iain Stuart Urquhart Director · appointed 2014 · resigned 2022
- Valerie Francine Anne Teller Secretary · appointed 2009 · resigned 2012
- Peter Lloyd Rogers Director · appointed 2003 · resigned 2016
- Stanley Alan Royall Billiald Secretary · appointed 2002 · resigned 2009
- Franco Martinelli Director · appointed 2002 · resigned 2020
- William Tame Director · appointed 2002 · resigned 2014
- Gordon Arden Campbell Director · appointed 2001 · resigned 2003
- Robert Scott Martin Secretary · appointed 1999 · resigned 2004
- Helen Margaret Mahy Director · appointed 1999 · resigned 2002
- Niall George Campbell Director · appointed 1999 · resigned 2002
- Nigel Robert Young Director · appointed 1997 · resigned 2001
- Nicholas Robin Salmon Director · appointed 1993 · resigned 1997
- Parker, Thomas John, Sir Director · appointed 1993 · resigned 2000
- Gibb, Francis Ross, Sir Director · appointed 1993 · resigned 1997
- Godfrey Oliver Whitehead Director · resigned 1993
- Erik Alexander Steven Porter Director · resigned 1997
- John Allen Secretary · resigned 1999
- King of Wartnaby, John Leonard, the Lord Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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