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Company

Babcock Southern Holdings Limited

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

Network

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

Who leads it

Previous officers 39

  1. Dr Shaun Doherty 2022-2024 Director View profile
  2. Iain Stuart Urquhart 2014-2022 Director View profile
  3. Franco Martinelli 2010-2020 Director View profile
  4. William Tame 2010-2014 Director View profile
  5. Ian Paul Tyler 2008-2010 Director View profile
  6. Peter John Mcintosh 2008-2009 Director View profile
  7. Philip James Harrison 2007-2010 Director View profile
  8. Christopher John Rickard 2006-2007 Director View profile
  9. Michael Makepeace Eugene Jeffries 2005-2010 Director View profile
  10. Boyce, Michael Cecil, Admiral the Lord 2004-2010 Director View profile
  11. Baroness Tessa Ann Vosper Blackstone 2004-2010 Director View profile
  12. Peter Mcintosh 2003-2006 Director View profile
  13. David Martin Barclay 2003-2010 Director View profile
  14. David Allan Thorpe 2003-2008 Director View profile
  15. Andrew Ferguson Given 2002-2010 Director View profile
  16. Andrew Bunney 2001-2003 Director View profile
  17. Simon Edward Tarrant 1999-2007 Director View profile
  18. Christopher John Cundy 1999-2010 Director View profile
  19. Slater, John Cunningham Kirkwood, Sir Jock 1999-2004 Director View profile
  20. Paul John Lester 1998-2010 Director View profile
  21. Terence John Madden 1997-2004 Director View profile
  22. Christopher John Bentley 1997-1997 Director View profile
  23. Right Hon Lord John Wakeham 1995-2003 Director View profile
  24. Dr Alfred Graham Raper 1995-2001 Director View profile
  25. Sir Robert Charles Finch Hill 1995-1999 Director View profile
  26. Sir Terence Harrison 1994-1994 Director View profile
  27. Alan Robert Staff 2001 Director View profile
  28. John Reginald Wells 1994 Director View profile
  29. Peter Usher 1995 Director View profile
  30. Martin Jay 2005 Director View profile
  31. Christopher Francis Gregory Girling 1999 Director View profile
  32. Richard William Taylor 2004 Director View profile
  33. George Winston Cameron 2004 Director View profile
  34. Norman Frank Baldock 2001 Director View profile
  35. Roy Joseph Withers 1996 Director View profile
  36. Anthony Leale Dorey 1998 Director View profile
  37. Valerie Francine Anne Teller 2010-2012 Secretary View profile
  38. Peter Graham Dawes 1996-2005 Secretary View profile
  39. Stewart David Shears 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/05/1985

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. Babcock Southern Holdings Limited is controlled by Babcock Overseas Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Babcock Overseas Investments 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
  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

2.8y median 2.8y
average tenure
3.9y
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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01915771
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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