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Company · London

Babcock UK Finance

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Babcock UK Finance. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Dr Shaun Doherty 2022-2024 Director View profile
  2. Iain Stuart Urquhart 2014-2022 Director View profile
  3. Peter Lloyd Rogers 2003-2016 Director View profile
  4. Franco Martinelli 2002-2016 Director View profile
  5. William Tame 2002-2014 Director View profile
  6. Gordon Arden Campbell 2002-2003 Director View profile
  7. William Alan Cramond 2000-2002 Director View profile
  8. Nigel Robert Young 1997-2001 Director View profile
  9. Barry Turnbull 1994-2002 Director View profile
  10. Nicholas Robin Salmon 1993-1997 Director View profile
  11. Sir Thomas John Parker 1993-2000 Director View profile
  12. Barry Morse 1993-1995 Director View profile
  13. Allan Keppie Smith 1993-1997 Director View profile
  14. Martyn Robert Frost 1993 Director View profile
  15. Godfrey Oliver Whitehead 1993 Director View profile
  16. Erik Alexander Steven Porter 1997 Director View profile
  17. Robert James Wetherall 1993 Director View profile
  18. Valerie Francine Anne Teller 2009-2012 Secretary View profile
  19. Stanley Alan Royall Billiald 2002-2009 Secretary View profile
  20. Albert Norman Dungate 2002-2016 Secretary View profile
  21. Robert Scott Martin 1996-2004 Secretary View profile
  22. Andrew Patrick Kennedy 1993-1996 Secretary View profile
  23. John Allen 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
06/02/1908
Registered office
London

Ownership

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.

Group

  1. Babcock UK Finance is controlled by Babcock Company Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-30 · source: Companies House PSC register
  2. Babcock Company Holdings Limited is controlled by Babcock Marine Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-03-25 · source: Companies House PSC register
  3. Babcock Marine Holdings (UK) Limited is controlled by Babcock Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Babcock Holdings Limited is controlled by Babcock (UK) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Babcock (UK) Holdings Limited is controlled by Babcock International Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Babcock International Group PLC.

197 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

2.6y median 2.6y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 38Finance 36Business services 20Dormant 15Public administration 10Other services 7Manufacturing 4Transport 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00096730
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data