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Company · London

Babcock Marine Limited

Non-trading company

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

Network

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

Who leads it

Previous officers 30

  1. Dr Shaun Doherty 2022-2024 Director View profile
  2. Iain Stuart Urquhart 2014-2022 Director View profile
  3. Peter Lloyd Rogers 2013-2016 Director View profile
  4. William Tame 2013-2014 Director View profile
  5. Franco Martinelli 2010-2020 Director View profile
  6. Philip James Harrison 2007-2010 Director View profile
  7. John Richard Davies 2007-2013 Director View profile
  8. Simon Edward Tarrant 2006-2007 Director View profile
  9. Christopher John Cundy 2006-2007 Director View profile
  10. Aviva Director Services Limited 2005-2006 Corporate-director View profile
  11. Patrick Joseph Robert Snowball 2005-2005 Director View profile
  12. Philip Charles Easter 2005-2005 Director View profile
  13. Simon Christopher Machell 2005-2005 Director View profile
  14. Sarah Anne Margaret Smale 2004-2005 Director View profile
  15. Pamela Mary Coles 2002-2005 Director View profile
  16. Andrew Hampden Hobart 2002-2004 Director View profile
  17. Peter Robert Harris 1998-2001 Director View profile
  18. Alan Keith Simpson 1997-1998 Director View profile
  19. David Michael Smith 1996-2004 Director View profile
  20. John Michael Palmer 1995-1996 Director View profile
  21. Peter Cosgrove 1994-1997 Director View profile
  22. Brian Stephen Templar 1994-1995 Director View profile
  23. David Allistair Galloway 1994 Director View profile
  24. Eunice Ivy Payne 2012-2012 Secretary View profile
  25. Valerie Francine Anne Teller 2010-2012 Secretary View profile
  26. Elizabeth Irvine Reid Jonsson 2000-2002 Secretary View profile
  27. Mark Lees Young 1999-2000 Secretary View profile
  28. Deborah Ann Ives 1998-1999 Secretary View profile
  29. Elaine Richardson 1997-1998 Secretary View profile
  30. Charles Bruce Arthur Cormick 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
18/06/1987
Registered office
London
Previous names
Babcock Investments (Number Eight) Limited (until 23/09/2019)
Chart Elect Direct Limited (until 28/02/2013)

Ownership

Owned by (2) 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 Marine Limited is controlled by Babcock Company Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-30 · source: Companies House PSC register
  2. Babcock Company Holdings Limited is controlled by Babcock Marine Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-03-25 · source: Companies House PSC register
  3. Babcock Marine Holdings (UK) 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.

3 directors on the board

5y median 3.4y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 52Finance 45Business services 24Dormant 19Public administration 12Other services 7Manufacturing 5Transport 4

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
02141109
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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