Babcock UK Finance
Company 00096730 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.
2 directors on the board
- Matthew Thomas Abbott Director · appointed 2024
- Robert Neil George Clark Director · appointed 2023
2.6y median 2.6y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Matthew Thomas Abbott Director · appointed 2024
- Robert Neil George Clark Director · appointed 2023
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.
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 International Limited 2 shared directors
- Vosper Thornycroft (UK) Limited 2 shared directors
- Babcock Management Limited 2 shared directors
- Babcock Investments Limited 2 shared directors
- Crucible Training Systems Limited 2 shared directors
- FBM Babcock Marine Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00096730 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 06/02/1908 |
| Address | 33 WIGMORE STREET, LONDON, W1U 1QX |
| Accounts next due | - |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
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 Company Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-30 - Babcock Holdings Limited ceased 2025-07-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Matthew Thomas Abbott Director · appointed 2024
- Robert Neil George Clark Director · appointed 2023
- Nicholas James William Borrett Secretary · appointed 2012
Show 23 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
- Albert Norman Dungate Secretary · appointed 2002 · resigned 2016
- Franco Martinelli Director · appointed 2002 · resigned 2016
- William Tame Director · appointed 2002 · resigned 2014
- Gordon Arden Campbell Director · appointed 2002 · resigned 2003
- William Alan Cramond Director · appointed 2000 · resigned 2002
- Nigel Robert Young Director · appointed 1997 · resigned 2001
- Robert Scott Martin Secretary · appointed 1996 · resigned 2004
- Barry Turnbull Director · appointed 1994 · resigned 2002
- Nicholas Robin Salmon Director · appointed 1993 · resigned 1997
- Parker, Thomas John, Sir Director · appointed 1993 · resigned 2000
- Barry Morse Director · appointed 1993 · resigned 1995
- Andrew Patrick Kennedy Secretary · appointed 1993 · resigned 1996
- Allan Keppie Smith Director · appointed 1993 · resigned 1997
- Martyn Robert Frost Director · resigned 1993
- Godfrey Oliver Whitehead Director · resigned 1993
- Erik Alexander Steven Porter Director · resigned 1997
- John Allen Secretary · resigned 1993
- Robert James Wetherall Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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