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Babcock Management Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 25

  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 2002–2020 Director View profile
  5. William Tame 2002–2014 Director View profile
  6. Gordon Arden Campbell 2000–2003 Director View profile
  7. Helen Margaret Mahy 1999–2002 Director View profile
  8. Niall George Campbell 1999–2002 Director View profile
  9. Nigel Robert Young 1997–2001 Director View profile
  10. Duncan Graham Cox 1994–1995 Director View profile
  11. Brian Mckechnie 1994–1995 Director View profile
  12. Erik Alexander Steven Porter 1994–1997 Director View profile
  13. Gerald Simpson Cairns 1994–1995 Director View profile
  14. David Gordon Law 1994–1994 Director View profile
  15. John Richard Prosser 1994–1995 Director View profile
  16. Nicholas Robin Salmon 1994–1997 Director View profile
  17. Sir Thomas John Parker 1994–2000 Director View profile
  18. Robert James Wetherall 1994 Director View profile
  19. John Herbert Lace 1994 Director View profile
  20. Valerie Francine Anne Teller 2009–2012 Secretary View profile
  21. Stanley Alan Royall Billiald 2002–2009 Secretary View profile
  22. Robert Scott Martin 1999–2004 Secretary View profile
  23. James Limond 1994–1994 Secretary View profile
  24. Martyn Robert Frost 1995 Secretary View profile
  25. John Allen 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/02/1910

Ownership

Owned by (1) 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 Management Limited is controlled by Babcock Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Babcock Investments 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
  3. 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
  4. 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 for researchers

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.

3 directors on the board

6.4y median 3.4y
average tenure
14y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 55Finance 42Business 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.

Sources

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

Record details
Company number
00107414
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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