Babcock Southern Holdings Limited
Company 01915771 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Matthew Thomas Abbott Director · appointed 2024
- Robert Neil George Clark Director · appointed 2022
2.8y median 2.8y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Matthew Thomas Abbott Director · appointed 2024
- Robert Neil George Clark Director · appointed 2022
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 34Business services 20Dormant 15Public 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 | 01915771 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1985 |
| Address | 33 WIGMORE STREET, LONDON, W1U 1QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies 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 Overseas Investments Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Babcock Group International Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Vosper Thornycroft (UK) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Babcock Environmental Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Babcock Defence Systems Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Babcock Project Investments Limited ceased 2025-07-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (42)
- Matthew Thomas Abbott Director · appointed 2024
- Robert Neil George Clark Director · appointed 2022
- Nicholas James William Borrett Secretary · appointed 2012
Show 39 former officers
- Doherty, Shaun, Dr Director · appointed 2022 · resigned 2024
- Iain Stuart Urquhart Director · appointed 2014 · resigned 2022
- Franco Martinelli Director · appointed 2010 · resigned 2020
- William Tame Director · appointed 2010 · resigned 2014
- Valerie Francine Anne Teller Secretary · appointed 2010 · resigned 2012
- Ian Paul Tyler Director · appointed 2008 · resigned 2010
- Peter John Mcintosh Director · appointed 2008 · resigned 2009
- Philip James Harrison Director · appointed 2007 · resigned 2010
- Christopher John Rickard Director · appointed 2006 · resigned 2007
- Michael Makepeace Eugene Jeffries Director · appointed 2005 · resigned 2010
- Boyce, Michael Cecil, Admiral the Lord Director · appointed 2004 · resigned 2010
- Blackstone, Tessa Ann Vosper, Baroness Director · appointed 2004 · resigned 2010
- Peter Mcintosh Director · appointed 2003 · resigned 2006
- David Martin Barclay Director · appointed 2003 · resigned 2010
- David Allan Thorpe Director · appointed 2003 · resigned 2008
- Andrew Ferguson Given Director · appointed 2002 · resigned 2010
- Andrew Bunney Director · appointed 2001 · resigned 2003
- Simon Edward Tarrant Director · appointed 1999 · resigned 2007
- Christopher John Cundy Director · appointed 1999 · resigned 2010
- Slater, John Cunningham Kirkwood, Sir Jock Director · appointed 1999 · resigned 2004
- Paul John Lester Director · appointed 1998 · resigned 2010
- Terence John Madden Director · appointed 1997 · resigned 2004
- Christopher John Bentley Director · appointed 1997 · resigned 1997
- Peter Graham Dawes Secretary · appointed 1996 · resigned 2005
- Wakeham, John, the Right Hon Lord Director · appointed 1995 · resigned 2003
- Raper, Alfred Graham, Dr Director · appointed 1995 · resigned 2001
- Hill, Robert Charles Finch, Sir Director · appointed 1995 · resigned 1999
- Harrison, Terence, Sir Director · appointed 1994 · resigned 1994
- Alan Robert Staff Director · resigned 2001
- John Reginald Wells Director · resigned 1994
- Peter Usher Director · resigned 1995
- Martin Jay Director · resigned 2005
- Christopher Francis Gregory Girling Director · resigned 1999
- Richard William Taylor Director · resigned 2004
- George Winston Cameron Director · resigned 2004
- Norman Frank Baldock Director · resigned 2001
- Roy Joseph Withers Director · resigned 1996
- Anthony Leale Dorey Director · resigned 1998
- Stewart David Shears Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record