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Babcock Wanson UK Limited

Babcock Wanson UK Limited is an active UK company (number 00573874), incorporated 1956, with 4 current directors including Geoffroy Andre Durandet and Babcock Wanson Holding. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 13

  1. Favrelle, Christophe Pierre, Group Chief Financial Officer 2015-2016 Director View profile
  2. Cyrille Marie-Francois Fournier-Montgieux 2014-2025 Director View profile
  3. Michel Bernard Arie 2007-2011 Director View profile
  4. Christopher Horsley 2003-2021 Director View profile
  5. Catherine Delcroix 2002-2014 Director View profile
  6. Francois Canellas 1995-2007 Director View profile
  7. Jean Paul Retraint 1995-1998 Director View profile
  8. Didier Pierre Yves Lepoultel 1995-2006 Director View profile
  9. Claude Orphelin 1995 Director View profile
  10. Paul Edmund Crighton 2003 Director View profile
  11. Fernand Clapdorp 1995 Director View profile
  12. Carole Anne Humphreys 2017-2020 Secretary View profile
  13. Raymond Eric Hogg 2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/11/1956
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

5.9y median 7.4y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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.

Manufacturing 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
00573874
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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