Network
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Who leads it
Previous officers 34
- Dr Shaun Doherty 2022–2024 View profile
- Derek Malcolm Jones 2017–2024 View profile
- Neal Gregory Misell 2016–2017 View profile
- Roger Andrew Hardy 2015–2017 View profile
- Iain Stuart Urquhart 2015–2022 View profile
- Richard Duncan Stoate 2012–2018 View profile
- Richard Hewitt Taylor 2012–2016 View profile
- Kenneth Leslie Cornfield 2012–2016 View profile
- Franco Martinelli 2010–2013 View profile
- Philip James Harrison 2007–2010 View profile
- Simon Edward Tarrant 2002–2007 View profile
- George Winston Cameron 2000–2002 View profile
- Christopher John Cundy 2000–2007 View profile
- Carolyn Patricia Crump 1997–1998 View profile
- Philip Steven Mcbride 1997–2000 View profile
- Alexander Frederick Cecil Roberts 1993–2000 View profile
- Sir Robert William Roy Mcnulty 1993–2000 View profile
- Christopher Sinclair Masterman 1993–1996 View profile
- Kenneth Sydney Brundle 1993–1997 View profile
- James Joseph Gilmore 1993–1997 View profile
- Anthony Joseph Mccann 1993–1993 View profile
- David Hugh Geoffrey Baker 1993–1993 View profile
- Richard King Beasley 1992–2000 View profile
- Robert John Bayliss 1992–1994 View profile
- James Donald Spottiswood 1996 View profile
- Robin David Thurston 1993 View profile
- Stanley Denis Wharam 1994 View profile
- Valerie Francine Anne Teller 2010–2012 View profile
- Peter Graham Dawes 2000–2005 View profile
- John Richard Davies 1997–2015 View profile
- Raymond Milnes 1993–1997 View profile
- Michael John Taylor 1993–1993 View profile
- David John Bolton 1993–1996 View profile
- Philip Neil Anderson Mosely 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/12/1936
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.
- Babcock Defence & Security Holdings LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Airwork Limited
is controlled by Babcock Defence & Security Holdings LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Babcock Defence & Security Holdings LLP
is controlled by Vosper Thornycroft (UK) Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register - Vosper Thornycroft (UK) Limited
is controlled by Babcock Defence Systems Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Babcock Defence Systems Limited
is controlled by Babcock Southern Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Babcock Southern Holdings Limited
is controlled by Babcock Overseas Investments Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Babcock Overseas 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 - 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 - 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
- Rosyth Royal Dockyard Limited
- Babcock Critical Assets Holdings LLP
- Babcock Assessments Limited
- Ukaea Limited
- Peterhouse6 (Ietg) Limited
- 04915240
- Babcock Design & Technology Limited
- Babcock Information Analytics and Security Holdings Limited
- Cura Classis UK (Hold CO) Limited
- Babcock Aerospace Limited
- FBM Babcock Marine Limited
- Babcock Ukraine Limited
- Bmpt Limited
- Babcock Critical Services Limited
- BNS Pensions Limited
- Babcock Marine Shipbuilding Limited
- Babcock Emergency Services Limited
- Babcock Rail Limited
- Vosper Thornycroft (UK) Limited
- Babcock Defence and Security Investments Limited
- Babcock MSS Limited
- Babcock Marine (Rosyth) Limited
- Rotary Wing Training Limited
- Inspiro Learning Limited
- 03761194
- AIR Power International Limited
- Hiberna Contract Services Limited
- Advanced JET Training Holdings Limited
- Babcock Information Analytics and Security Limited
- Crucible Training Systems Limited
- Babcock Management 2019 Limited
- Cavendish Nuclear (Overseas) Limited
- Babcock Overseas Investments Limited
- Babcock Group (US Investments) Limited
- Babcock Mission Critical Services UK Limited
- Babcock Careers Guidance Limited
- British Nuclear Services Limited
- Babcock International Support Services Limited
- Jackson Management Services Limited
- Babcock Airports Limited
- INS Innovation Limited
- Babcock Support Services (Investments) Limited
- Marine Engineering & Fabrications (Holdings) Limited
- Fncg 2019 Limited
- Babcock Nuclear Limited
- 2019 S&H Limited
- Babcock Marine Products Limited
- Integrated Safety Services Group Limited
- Babcock Mission Critical Services LTD
- Babcock Defence Systems Limited
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
- Avinash Misra Director · appointed 2024
- Matthew Thomas Abbott Director · appointed 2024
- Phillip James Craig Director · appointed 2024
1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Avinash Misra Director · appointed 2024
- Matthew Thomas Abbott Director · appointed 2024
- Phillip James Craig Director · appointed 2024
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 25Finance 20Business services 14Manufacturing 9Dormant 8Public administration 8Other services 4Tech and media 2
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
- 00322249
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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