Babcock Marine Limited
Company 02141109 Active
Connected board network
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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.
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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
- Matthew Thomas Abbott Director · appointed 2024
- Robert Neil George Clark Director · appointed 2023
- Nicholas James William Borrett Director · appointed 2016
5y median 3.4y
average tenure
9.9y
longest tenure
Directors past 6 years
- Nicholas James William Borrett Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Matthew Thomas Abbott Director · appointed 2024
- Robert Neil George Clark Director · appointed 2023
- Nicholas James William Borrett Director · appointed 2016
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.
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 3 shared directors
- Babcock Management Limited 3 shared directors
- Babcock DS 2019 Limited 3 shared directors
- Babcock MSS Limited 3 shared directors
- Brooke Marine Shipbuilders Limited 3 shared directors
- FBM Marine International (UK) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02141109 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/1987 |
| Address | 33 WIGMORE STREET, LONDON, W1U 1QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Babcock Company Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-30 - Babcock Management Limited ceased 2025-07-30
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (33)
- Matthew Thomas Abbott Director · appointed 2024
- Robert Neil George Clark Director · appointed 2023
- Nicholas James William Borrett Director · appointed 2016
Show 30 former officers
- Doherty, Shaun, Dr Director · appointed 2022 · resigned 2024
- Iain Stuart Urquhart Director · appointed 2014 · resigned 2022
- Peter Lloyd Rogers Director · appointed 2013 · resigned 2016
- William Tame Director · appointed 2013 · resigned 2014
- Eunice Ivy Payne Secretary · appointed 2012 · resigned 2012
- Franco Martinelli Director · appointed 2010 · resigned 2020
- Valerie Francine Anne Teller Secretary · appointed 2010 · resigned 2012
- Philip James Harrison Director · appointed 2007 · resigned 2010
- John Richard Davies Director · appointed 2007 · resigned 2013
- Simon Edward Tarrant Director · appointed 2006 · resigned 2007
- Christopher John Cundy Director · appointed 2006 · resigned 2007
- Aviva Director Services Limited Corporate-director · appointed 2005 · resigned 2006
- Patrick Joseph Robert Snowball Director · appointed 2005 · resigned 2005
- Philip Charles Easter Director · appointed 2005 · resigned 2005
- Simon Christopher Machell Director · appointed 2005 · resigned 2005
- Sarah Anne Margaret Smale Director · appointed 2004 · resigned 2005
- Pamela Mary Coles Director · appointed 2002 · resigned 2005
- Andrew Hampden Hobart Director · appointed 2002 · resigned 2004
- Elizabeth Irvine Reid Jonsson Secretary · appointed 2000 · resigned 2002
- Mark Lees Young Secretary · appointed 1999 · resigned 2000
- Peter Robert Harris Director · appointed 1998 · resigned 2001
- Deborah Ann Ives Secretary · appointed 1998 · resigned 1999
- Elaine Richardson Secretary · appointed 1997 · resigned 1998
- Alan Keith Simpson Director · appointed 1997 · resigned 1998
- David Michael Smith Director · appointed 1996 · resigned 2004
- John Michael Palmer Director · appointed 1995 · resigned 1996
- Peter Cosgrove Director · appointed 1994 · resigned 1997
- Brian Stephen Templar Director · appointed 1994 · resigned 1995
- Charles Bruce Arthur Cormick Secretary · resigned 1994
- David Allistair Galloway Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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