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Company · London

Devonport Royal Dockyard Limited

Building of ships and floating structures

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

Network

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

Who leads it

Previous officers 62

  1. Kenneth Malcolm Douglas 2024-2024 Director View profile
  2. Harry Arthur Blair Holt 2024-2026 Director View profile
  3. Nicola Mary Fox 2023-2023 Director View profile
  4. Gary Simpson 2022-2024 Director View profile
  5. Paul Watson 2022-2024 Director View profile
  6. Paul Foster 2020-2022 Director View profile
  7. Richard Foran 2020-2026 Director View profile
  8. Simon Christopher Bowen 2020-2025 Director View profile
  9. Dr Dr Andrew Spurr 2019-2023 Director View profile
  10. Michael Stephen Homer 2019-2021 Director View profile
  11. Sir Andrew David Hugh Mathews 2016-2024 Director View profile
  12. Christopher Alan Tomkins 2016-2018 Director View profile
  13. Stephen Amos French 2016-2020 Director View profile
  14. Craig Lockhart 2016-2019 Director View profile
  15. Simon Foster 2016-2019 Director View profile
  16. Gary Lambert 2016-2019 Director View profile
  17. Gavin Michael Leckie 2016-2019 Director View profile
  18. Derek Malcolm Jones 2014-2016 Director View profile
  19. Michael Whalley 2014-2016 Director View profile
  20. John Anthony Donaldson 2014-2016 Director View profile
  21. Ian Jewell 2014-2016 Director View profile
  22. David St John Semken 2014-2016 Director View profile
  23. John Wallace Howie 2011-2016 Director View profile
  24. Timothy Michael Robert Pettigrew 2009-2014 Director View profile
  25. Dr Jonathan Hall 2008-2014 Director View profile
  26. Kevin William Goodman 2008-2009 Director View profile
  27. Philip Ross Jones 2008-2016 Director View profile
  28. Andrew Charles Nicholls 2008-2008 Director View profile
  29. Roger Keith Gillespie 2008-2011 Director View profile
  30. Craig Lockhart 2008-2014 Director View profile
  31. Roger Andrew Hardy 2008-2010 Director View profile
  32. Archibald Anderson Bethel 2007-2014 Director View profile
  33. Peter Lloyd Rogers 2007-2008 Director View profile
  34. William Tame 2007-2008 Director View profile
  35. Iain Stuart Urquhart 2007-2014 Director View profile
  36. Sir Malcolm David Pledger 2006-2007 Director View profile
  37. Alan Wallace Fernie Mitchelson 2006-2007 Director View profile
  38. Bang Chuan Liew 2006-2007 Director View profile
  39. Iain Kenneth Morgan 2005-2005 Director View profile
  40. Mark Wayne Selway 2005-2007 Director View profile
  41. Bruce Allen Stanski 2003-2007 Director View profile
  42. Christopher John Mead 2000-2004 Director View profile
  43. Eric Stephen Read 2000-2003 Director View profile
  44. Andrew Edward Rose 1999-2007 Director View profile
  45. Ian Mair Boyd 1999-2006 Director View profile
  46. Anthony Jeffrey Fetterman 1998-1999 Director View profile
  47. Ian Paul Tyler 1997-2007 Director View profile
  48. Trevor Mills Noble 1997-2000 Director View profile
  49. David Addison Milne Dunbar 1997-2007 Director View profile
  50. Sir Ronald Garrick 1997-1999 Director View profile
  51. Haro Moushegh Bedelian 1997-1998 Director View profile
  52. Dennis Ernest Gilbert 1996-2018 Director View profile
  53. Anthony Francis Pryor 1996-2006 Director View profile
  54. Rodney Ewen Maclachlan 1995-1997 Director View profile
  55. Basil Richard Ryland Butler 1994 Director View profile
  56. Sir Robert James Davidson 1996 Director View profile
  57. Michael Jeffrey Leece 1996 Director View profile
  58. Pascal Fel 2023-2024 Secretary View profile
  59. Julia Mary Wood 2014-2023 Secretary View profile
  60. John David Taylor Greig 2008-2014 Secretary View profile
  61. Henry William Warren 1997-2008 Secretary View profile
  62. George Traill Lyon 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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

Public contracts won

5 contracts · £55,165,672 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

What it does
Building of ships and floating structures
Incorporated
26/11/1986
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. Devonport Royal Dockyard Limited is controlled by Babcock Marine (Devonport) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Babcock Marine (Devonport) Limited is controlled by Babcock Investments (Number Four) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-06-05 · source: Companies House PSC register
  3. Babcock Investments (Number Four) 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
  4. 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
  5. 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.

6 directors on the board

2.3y median 1.8y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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 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.

Sources

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

Record details
Company number
02077752
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data