Devonport Royal Dockyard Limited
Company 02077752 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.
6
directors on the board
2.3y median 1.8y
average tenure
4.8y
longest tenure
0
directors past 6 years
0 vs 6 portfolio
first-time directors
1
also govern a charity
3
left in the last 12 months
Where else this board sits
Professional services 4Business services 3Finance 3Other services 3Manufacturing 2Tech and media 2Education 1Health and social care 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.
Related organisations
- Cavendish Nuclear Limited 2 shared directors
- Babcock Information Analytics and Security Limited 1 shared director
- Plymouth Citizens Advice Bureaux 1 shared director
- Nuclear Industry Association 1 shared director
- Babcock Marine (Devonport) Limited 1 shared director
- Babcock Communications Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02077752 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/1986 |
| Address | 33 WIGMORE STREET, LONDON, W1U 1QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
30110 - Building of ships and floating structures
Ownership - persons with significant control (1)
- Babcock Marine (Devonport) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (69)
- Misell, Neal Gregory Director · appointed 2026
- Hedicker, Gareth John Director · appointed 2025
- Walters, Jenna Louise Secretary · appointed 2025
- Carrick, Richard James Director · appointed 2024
- Lawton, Mark David Director · appointed 2024
- Gane, John Robert Director · appointed 2022
- Kieran, Dominic John Director · appointed 2021
- Douglas, Kenneth Malcolm Former Director · appointed 2024 · resigned 2024
- Holt, Harry Arthur Blair Former Director · appointed 2024 · resigned 2026
- FOX, Nicola Mary Former Director · appointed 2023 · resigned 2023
- FEL, Pascal Former Secretary · appointed 2023 · resigned 2024
- Simpson, Gary Former Director · appointed 2022 · resigned 2024
- Watson, Paul Former Director · appointed 2022 · resigned 2024
- Foster, Paul Former Director · appointed 2020 · resigned 2022
- Foran, Richard Former Director · appointed 2020 · resigned 2026
- Bowen, Simon Christopher Former Director · appointed 2020 · resigned 2025
- Spurr, Dr Andrew, Dr Former Director · appointed 2019 · resigned 2023
- Homer, Michael Stephen Former Director · appointed 2019 · resigned 2021
- Mathews, Andrew David Hugh, Sir Former Director · appointed 2016 · resigned 2024
- Tomkins, Christopher Alan Former Director · appointed 2016 · resigned 2018
- French, Stephen Amos Former Director · appointed 2016 · resigned 2020
- Lockhart, Craig Former Director · appointed 2016 · resigned 2019
- Foster, Simon Former Director · appointed 2016 · resigned 2019
- Lambert, Gary Former Director · appointed 2016 · resigned 2019
- Leckie, Gavin Michael Former Director · appointed 2016 · resigned 2019
- Wood, Julia Mary Former Secretary · appointed 2014 · resigned 2023
- Jones, Derek Malcolm Former Director · appointed 2014 · resigned 2016
- Whalley, Michael Former Director · appointed 2014 · resigned 2016
- Donaldson, John Anthony Former Director · appointed 2014 · resigned 2016
- Jewell, Ian Former Director · appointed 2014 · resigned 2016
- Semken, David St John Former Director · appointed 2014 · resigned 2016
- Howie, John Wallace Former Director · appointed 2011 · resigned 2016
- Pettigrew, Timothy Michael Robert Former Director · appointed 2009 · resigned 2014
- Hall, Jonathan, Dr Former Director · appointed 2008 · resigned 2014
- Goodman, Kevin William Former Director · appointed 2008 · resigned 2009
- Jones, Philip Ross Former Director · appointed 2008 · resigned 2016
- Nicholls, Andrew Charles Former Director · appointed 2008 · resigned 2008
- Gillespie, Roger Keith Former Director · appointed 2008 · resigned 2011
- Lockhart, Craig, Mr. Former Director · appointed 2008 · resigned 2014
- Hardy, Roger Andrew Former Director · appointed 2008 · resigned 2010
- Greig, John David Taylor Former Secretary · appointed 2008 · resigned 2014
- Bethel, Archibald Anderson Former Director · appointed 2007 · resigned 2014
- Rogers, Peter Lloyd Former Director · appointed 2007 · resigned 2008
- Tame, William Former Director · appointed 2007 · resigned 2008
- Urquhart, Iain Stuart Former Director · appointed 2007 · resigned 2014
- Pledger, Malcolm David, Sir Former Director · appointed 2006 · resigned 2007
- Mitchelson, Alan Wallace Fernie Former Director · appointed 2006 · resigned 2007
- Liew, Bang Chuan Former Director · appointed 2006 · resigned 2007
- Morgan, Iain Kenneth Former Director · appointed 2005 · resigned 2005
- Selway, Mark Wayne Former Director · appointed 2005 · resigned 2007
- Stanski, Bruce Allen Former Director · appointed 2003 · resigned 2007
- Mead, Christopher John Former Director · appointed 2000 · resigned 2004
- Read, Eric Stephen Former Director · appointed 2000 · resigned 2003
- Rose, Andrew Edward Former Director · appointed 1999 · resigned 2007
- Boyd, Ian Mair Former Director · appointed 1999 · resigned 2006
- Fetterman, Anthony Jeffrey Former Director · appointed 1998 · resigned 1999
- Warren, Henry William Former Secretary · appointed 1997 · resigned 2008
- Tyler, Ian Paul Former Director · appointed 1997 · resigned 2007
- Noble, Trevor Mills Former Director · appointed 1997 · resigned 2000
- Dunbar, David Addison Milne Former Director · appointed 1997 · resigned 2007
- Garrick, Ronald, Sir Former Director · appointed 1997 · resigned 1999
- Bedelian, Haro Moushegh Former Director · appointed 1997 · resigned 1998
- Gilbert, Dennis Ernest Former Director · appointed 1996 · resigned 2018
- Pryor, Anthony Francis Former Director · appointed 1996 · resigned 2006
- Maclachlan, Rodney Ewen Former Director · appointed 1995 · resigned 1997
- Butler, Basil Richard Ryland Former Director · resigned 1994
- Davidson, Robert James, Sir Former Director · resigned 1996
- Leece, Michael Jeffrey Former Director · resigned 1996
- Lyon, George Traill Former Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record