FBM Babcock Marine Limited
Company 00828219 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.
2 directors on the board
- Matthew Thomas Abbott Director · appointed 2025
- Robert Neil George Clark Director · appointed 2025
1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Matthew Thomas Abbott Director · appointed 2025
- Robert Neil George Clark Director · appointed 2025
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.
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
- Crucible Training Systems Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00828219 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/1964 |
| Address | 33 WIGMORE STREET, LONDON, W1U 1QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
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 - FBM Babcock Marine Holdings (UK) Limited ceased 2025-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brooke Marine Shipbuilders Limited ceased 2025-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Matthew Thomas Abbott Director · appointed 2025
- Robert Neil George Clark Director · appointed 2025
- Nicholas James William Borrett Secretary · appointed 2012
Show 28 former officers
- Ilgi Kim Director · appointed 2024 · resigned 2025
- Karen Louise Stewart Director · appointed 2018 · resigned 2025
- Derek Malcolm Jones Director · appointed 2016 · resigned 2024
- Julia Mary Wood Secretary · appointed 2014 · resigned 2017
- Mark William Hardy Director · appointed 2011 · resigned 2018
- Hall, Jonathan, Dr Director · appointed 2011 · resigned 2016
- Valerie Francine Anne Teller Secretary · appointed 2009 · resigned 2012
- Iain Stuart Urquhart Director · appointed 2005 · resigned 2016
- Timothy Michael Robert Pettigrew Director · appointed 2005 · resigned 2011
- Stanley Alan Royall Billiald Secretary · appointed 2004 · resigned 2009
- Barry Morse Director · appointed 2003 · resigned 2005
- John David Taylor Greig Secretary · appointed 2000 · resigned 2014
- Edward John Warbey Director · appointed 2000 · resigned 2004
- William Alan Cramond Director · appointed 2000 · resigned 2003
- Murray Simpson Easton Director · appointed 2000 · resigned 2002
- Robert Scott Martin Secretary · appointed 2000 · resigned 2000
- Alexander James Marsh Director · appointed 2000 · resigned 2008
- Timothy Wey Ming Liu Director · appointed 1999 · resigned 2005
- Brian Chan Director · appointed 1999 · resigned 2000
- Eddie Chow Director · appointed 1999 · resigned 2000
- David Parry Director · appointed 1996 · resigned 1999
- Trevor Thomas Bushell Secretary · appointed 1995 · resigned 2000
- Douglas William Border Director · appointed 1993 · resigned 1996
- Simon Paul O'Neill Director · appointed 1993 · resigned 1999
- Malcolm Ronald Keith Director · appointed 1993 · resigned 2000
- Michael William Roberts Director · resigned 1995
- John Barr Director · resigned 1993
- Alec Wotton Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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