Crucible Training Systems Limited
Company 00349147 Active
Connected board network
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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 2025
- Robert Neil George Clark Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Matthew Thomas Abbott Director · appointed 2025
- Robert Neil George Clark Director · appointed 2023
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.
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 UK Finance 2 shared directors
- Babcock Management Limited 2 shared directors
- Babcock Investments Limited 2 shared directors
- FBM Babcock Marine Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00349147 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/1939 |
| Address | 33 WIGMORE STREET, LONDON, W1U 1QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 · notified 2025-03-31 - Babcock Support Services Limited ceased 2025-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-10
Officers (32)
- Matthew Thomas Abbott Director · appointed 2025
- Robert Neil George Clark Director · appointed 2023
- Nicholas James William Borrett Secretary · appointed 2012
Show 29 former officers
- Doherty, Shaun, Dr Director · appointed 2022 · resigned 2024
- Karen Veronica Hayzen-Smith Director · appointed 2017 · resigned 2019
- Richard Hewitt Taylor Director · appointed 2015 · resigned 2017
- Iain Stuart Urquhart Director · appointed 2015 · resigned 2022
- Valerie Francine Anne Teller Secretary · appointed 2009 · resigned 2012
- David Brian Ruff Director · appointed 2009 · resigned 2011
- Andrew Greig Director · appointed 2008 · resigned 2010
- Norman Patrick Hodges Director · appointed 2007 · resigned 2008
- Kevin Dennis Fletcher Director · appointed 2006 · resigned 2012
- Franco Martinelli Director · appointed 2006 · resigned 2015
- Kevin William Goodman Director · appointed 2006 · resigned 2007
- Nigel John Russell Director · appointed 2004 · resigned 2009
- Stanley Alan Royall Billiald Secretary · appointed 2002 · resigned 2009
- Albert Norman Dungate Director · appointed 2002 · resigned 2015
- Philip Henry Kay Director · appointed 2002 · resigned 2004
- Robert Burness Stewart Director · appointed 2002 · resigned 2004
- Robert Scott Martin Secretary · appointed 2002 · resigned 2004
- Ronald Peter Higgins Secretary · appointed 2001 · resigned 2002
- Alexander James Marsh Director · appointed 2001 · resigned 2006
- Alan Sutton Secretary · appointed 1999 · resigned 2001
- John William James Jewell Director · appointed 1999 · resigned 2001
- David John Simons Director · appointed 1998 · resigned 2002
- Calvert, Brian James, Captain Director · appointed 1992 · resigned 1995
- David Paul Martin Director · resigned 1998
- Peter Edward Stokes Secretary · resigned 1995
- John Robert Etherton Director · resigned 1992
- Roger Luscombe Director · resigned 1992
- Walter Edwin Jacobson Director · resigned 1999
- Geoffrey Walker Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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