Babcock Information Analytics and Security Limited
Company 02275471 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
- Mark David Lawton Director · appointed 2021
- Michael Peter Robinson Director · appointed 2022
- Matthew Thomas Abbott Director · appointed 2024
3.5y median 3.8y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Mark David Lawton Director · appointed 2021
- Michael Peter Robinson Director · appointed 2022
- Matthew Thomas Abbott Director · appointed 2024
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 26Finance 22Business services 13Dormant 8Public administration 8Other services 5Manufacturing 4Transport 2
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 Marine (Devonport) Limited 2 shared directors
- Babcock Services Group Limited 2 shared directors
- Cavendish Nuclear Limited 2 shared directors
- Cavendish Nuclear (Overseas) Limited 2 shared directors
- Babcock Marine (Clyde) Limited 2 shared directors
Connected through a shared director
- Babcock International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02275471 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1988 |
| Address | 33 WIGMORE STREET, LONDON, W1U 1QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62020 - Information technology consultancy activities
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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-30 - Babcock Information Analytics and Security Holdings Limited ceased 2025-07-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 03761194
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (40)
- Matthew Thomas Abbott Director · appointed 2024
- Michael Peter Robinson Director · appointed 2022
- Mark David Lawton Director · appointed 2021
Show 37 former officers
- Doherty, Shaun, Dr Director · appointed 2022 · resigned 2024
- Alasdair Glen Stirling Director · appointed 2021 · resigned 2022
- Matthew Jones Director · appointed 2018 · resigned 2019
- Mark William Hardy Director · appointed 2016 · resigned 2018
- Hall, Jonathan, Dr Director · appointed 2016 · resigned 2021
- Robert Ronald Burge Director · appointed 2013 · resigned 2021
- Mcdougall, Neil Malcolm, Dr Director · appointed 2013 · resigned 2021
- Nicholas James William Borrett Secretary · appointed 2012 · resigned 2013
- Paul Christopher Atkin Director · appointed 2012 · resigned 2013
- Paul Atkin Secretary · appointed 2012 · resigned 2013
- Valerie Francine Anne Teller Secretary · appointed 2011 · resigned 2012
- George Edward Webb Director · appointed 2009 · resigned 2012
- David Brian Ruff Director · appointed 2008 · resigned 2009
- Franco Martinelli Director · appointed 2007 · resigned 2016
- Archibald Anderson Bethel Director · appointed 2007 · resigned 2016
- Iain Stuart Urquhart Director · appointed 2007 · resigned 2022
- Nicholas Paul Hawkes Secretary · appointed 2006 · resigned 2012
- Andrew Graham Milton Director · appointed 2004 · resigned 2013
- Henry William Warren Director · appointed 2001 · resigned 2008
- David Addison Milne Dunbar Director · appointed 2001 · resigned 2007
- Dennis Ernest Gilbert Director · appointed 2001 · resigned 2011
- Michael Owen Director · appointed 2001 · resigned 2007
- Clive Laurence Bullen Director · appointed 2001 · resigned 2010
- Paul Clark Director · appointed 1998 · resigned 2008
- Brian Noble White Director · appointed 1998 · resigned 1999
- Andrew Heap Director · appointed 1998 · resigned 2011
- Ryan James Henry Robson Director · appointed 1998 · resigned 1999
- Mark Pearson Director · appointed 1996 · resigned 2007
- Jan Paul Benson Szymanski Secretary · appointed 1995 · resigned 2006
- Martin John Simon Palmer Director · appointed 1994 · resigned 2008
- Wayne Richard Starr Director · appointed 1994 · resigned 1995
- Antony Gerald Jackson Director · appointed 1994 · resigned 1995
- Robert Kenwyn Johns Secretary · appointed 1994 · resigned 1998
- Michael Robert Sutton Director · appointed 1993 · resigned 1998
- Alexander Michael Norton Secretary · appointed 1993 · resigned 1994
- Antony Charles Francis Cotton Director · resigned 1998
- Truelove, Owen James, Air Commodore Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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