Babcock Vehicle Engineering Limited
Company 00434529 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.
3 directors on the board
- Matthew Hayward Director · appointed 2026
- Matthew Thomas Abbott Director · appointed 2024
- Andrew Marcus Phillips Director · appointed 2023
1.7y median 1.7y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Matthew Hayward Director · appointed 2026
- Matthew Thomas Abbott Director · appointed 2024
- Andrew Marcus Phillips Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Christopher John Leo Spicer Director · appointed 2021 · resigned 2026
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 23Finance 20Business services 14Public administration 9Dormant 8Other services 5Manufacturing 2Tech 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.
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 Airports Limited 3 shared directors
- Babcock Land Defence Limited 2 shared directors
Connected through a shared director
- Babcock International Limited 1 shared director
- Vosper Thornycroft (UK) Limited 1 shared director
- Babcock UK Finance 1 shared director
- Babcock Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00434529 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1947 |
| Address | 33 WIGMORE STREET, LONDON, W1U 1QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
29100 - Manufacture of motor vehicles43999 - Other specialised construction activities n.e.c.
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 Critical Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Matthew Hayward Director · appointed 2026
- Matthew Thomas Abbott Director · appointed 2024
- Andrew Marcus Phillips Director · appointed 2023
Show 22 former officers
- Doherty, Shaun, Dr Director · appointed 2022 · resigned 2024
- Christopher John Leo Spicer Director · appointed 2021 · resigned 2026
- James Richard Parker Director · appointed 2020 · resigned 2023
- Steven West Director · appointed 2018 · resigned 2020
- Samuel Michael White Director · appointed 2016 · resigned 2020
- Richard Hewitt Taylor Director · appointed 2016 · resigned 2021
- John Richard Davies Director · appointed 2015 · resigned 2017
- Benjamin Michael Stancliffe Director · appointed 2015 · resigned 2016
- Neal Gregory Misell Director · appointed 2015 · resigned 2016
- Graham David Leeming Director · appointed 2015 · resigned 2016
- Kevin Richard Thomas Director · appointed 2015 · resigned 2015
- Iain Stuart Urquhart Director · appointed 2015 · resigned 2022
- Irene Joyce Bradley Director · appointed 2011 · resigned 2015
- David Beatty Director · appointed 2011 · resigned 2015
- Eleanor Bradley Secretary · appointed 2010 · resigned 2015
- Suzanne Evelyn Beatty Director · appointed 2006 · resigned 2015
- Nigel Rowley Director · appointed 2004 · resigned 2015
- Christopher Barry Pickering Director · appointed 1995 · resigned 2006
- Christopher Taylor Director · appointed 1995 · resigned 2015
- David Anthony Foster Director · appointed 1995 · resigned 2015
- Irene Bradley Secretary · resigned 2006
- Keith Bradley Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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