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Company · London

Babcock Woodall - Duckham Limited

Holding Companies including Head Offices

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

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

Who leads it

Previous officers 13

  1. Niall George Campbell 1997-2002 Director View profile
  2. Christopher Ralph Bates 1997-1997 Director View profile
  3. Peter Rose 1995-1997 Director View profile
  4. Anthony John Brimble 1993-1996 Director View profile
  5. Martin Vaux 1993-1996 Director View profile
  6. Martyn Robert Frost 1994 Director View profile
  7. Robert James Wetherall 1994 Director View profile
  8. Howard Harry Malleson 1993 Director View profile
  9. Martin John Read 1993 Director View profile
  10. Robert Scott Martin 2002-2004 Secretary View profile
  11. Helen Margaret Mahy 1996-2002 Secretary View profile
  12. Stephen Robert Trigg 1994-1997 Secretary View profile
  13. Adam Robert Zaborniak 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Holding Companies including Head Offices
Incorporated
12/02/1920
Registered office
London
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.

3 directors on the board

25.9y median 24.3y
average tenure
29.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Business services 1Professional services 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00163994
Status
Active
Type
Private Limited Company
Accounts next due
31/01/1999
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