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Company

FBM Babcock Marine Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 28

  1. Ilgi Kim 2024-2025 Director View profile
  2. Karen Louise Stewart 2018-2025 Director View profile
  3. Derek Malcolm Jones 2016-2024 Director View profile
  4. Mark William Hardy 2011-2018 Director View profile
  5. Dr Jonathan Hall 2011-2016 Director View profile
  6. Iain Stuart Urquhart 2005-2016 Director View profile
  7. Timothy Michael Robert Pettigrew 2005-2011 Director View profile
  8. Barry Morse 2003-2005 Director View profile
  9. Edward John Warbey 2000-2004 Director View profile
  10. William Alan Cramond 2000-2003 Director View profile
  11. Murray Simpson Easton 2000-2002 Director View profile
  12. Alexander James Marsh 2000-2008 Director View profile
  13. Timothy Wey Ming Liu 1999-2005 Director View profile
  14. Brian Chan 1999-2000 Director View profile
  15. Eddie Chow 1999-2000 Director View profile
  16. David Parry 1996-1999 Director View profile
  17. Douglas William Border 1993-1996 Director View profile
  18. Simon Paul O'Neill 1993-1999 Director View profile
  19. Malcolm Ronald Keith 1993-2000 Director View profile
  20. Michael William Roberts 1995 Director View profile
  21. John Barr 1993 Director View profile
  22. Alec Wotton 1993 Director View profile
  23. Julia Mary Wood 2014-2017 Secretary View profile
  24. Valerie Francine Anne Teller 2009-2012 Secretary View profile
  25. Stanley Alan Royall Billiald 2004-2009 Secretary View profile
  26. John David Taylor Greig 2000-2014 Secretary View profile
  27. Robert Scott Martin 2000-2000 Secretary View profile
  28. Trevor Thomas Bushell 1995-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/11/1964

Ownership

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.

Group

  1. FBM Babcock Marine Limited is controlled by Babcock Company Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-03-31 · source: Companies House PSC register
  2. Babcock Company Holdings Limited is controlled by Babcock Marine Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-03-25 · source: Companies House PSC register
  3. Babcock Marine Holdings (UK) 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
  4. 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
  5. 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

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

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.

2 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 40Finance 36Business services 20Dormant 13Public administration 10Other services 7Manufacturing 4Transport 3

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
00828219
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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