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Company · London

Hiberna Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 19

  1. Franco Martinelli 2002-2015 Director View profile
  2. William Tame 2002-2014 Director View profile
  3. Niall George Campbell 1997-2002 Director View profile
  4. Christopher Ralph Bates 1997-1997 Director View profile
  5. Richard William John Fletcher 1996-1999 Director View profile
  6. Peter Rose 1995-1997 Director View profile
  7. Anthony John Brimble 1993-1996 Director View profile
  8. Martin Vaux 1993-1996 Director View profile
  9. Martyn Robert Frost 1994 Director View profile
  10. Robert James Wetherall 1994 Director View profile
  11. Howard Harry Malleson 1993 Director View profile
  12. Martin John Read 1993 Director View profile
  13. Eunice Ivy Payne 2012-2013 Secretary View profile
  14. Valerie Francine Anne Teller 2009-2012 Secretary View profile
  15. Stanley Alan Royall Billiald 2002-2009 Secretary View profile
  16. Robert Scott Martin 2002-2004 Secretary View profile
  17. Helen Margaret Mahy 1996-2002 Secretary View profile
  18. Stephen Robert Trigg 1994-1997 Secretary View profile
  19. Adam Robert Zaborniak 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-trading company
Incorporated
01/02/1967
Registered office
London

Ownership

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.

Group

  1. Hiberna Limited is controlled by Babcock International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Babcock International Limited is controlled by Babcock Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-12-19 · source: Companies House PSC register
  3. 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
  4. 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

11.3y median 11.3y
average tenure
11.6y
longest tenure

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 14Finance 9Business services 4Dormant 4Public administration 2Manufacturing 1Property 1Transport 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
00897173
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2021
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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