Babcock International Group PLC
Company 02342138 Active
Connected board network
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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.
10
directors on the board
4.5y median 5.1y
average tenure
7.3y
longest tenure
2
directors past 6 years
6 vs 3 portfolio
first-time directors
0
also govern a charity
1
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 6Health and social care 1Other services 1Tech and media 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tennants Consolidated Limited 1 shared director
- The White Ensign Association Limited 1 shared director
- Keller Group PLC 1 shared director
- BT Group PLC 1 shared director
- Mitchells & Butlers PLC 1 shared director
- ADS Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02342138 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 01/02/1989 |
| Address | 33 WIGMORE STREET, LONDON, W1U 1QX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
71129 - Other engineering activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (51)
- Comiskey, Aedamar Ita, Dr Director · appointed 2025
- Claudia Carmelita Natanson Director · appointed 2024
- Smith, Kevin, Sir Director · appointed 2023
- Jane Bronwen Moriarty Director · appointed 2022
- John Ramsay Director · appointed 2022
- David Anthony Mellors Director · appointed 2020
- Parker, Andrew David, Sir Director · appointed 2020
- David Charles Lockwood Director · appointed 2020
- Carl Peter Edmund Moriz Forster Director · appointed 2020
- Linda Ruth Cairnie Director · appointed 2019
- Nicholas James William Borrett Secretary · appointed 2016
Show 40 former officers
- John Russell Houlden Director · appointed 2020 · resigned 2022
- Lucy Rebecca Dimes Director · appointed 2018 · resigned 2025
- Kjersti Wiklund Director · appointed 2018 · resigned 2022
- Margerie, Victoire Anne Marie De, Professor Director · appointed 2016 · resigned 2021
- Myles Peter Lee Director · appointed 2015 · resigned 2021
- Franco Martinelli Director · appointed 2014 · resigned 2020
- Jeff William Randall Director · appointed 2014 · resigned 2020
- John Richard Davies Director · appointed 2013 · resigned 2020
- Anna Marie Stewart Director · appointed 2012 · resigned 2017
- Kate Elizabeth Swann Director · appointed 2011 · resigned 2015
- Ian Barnet Duncan Director · appointed 2010 · resigned 2020
- Archibald Anderson Bethel Director · appointed 2010 · resigned 2020
- Kevin Richard Thomas Director · appointed 2010 · resigned 2015
- Omand, David Bruce, Sir Director · appointed 2009 · resigned 2021
- Michael John Turner Director · appointed 2008 · resigned 2019
- Justin Nicholas Aidan Crookenden Director · appointed 2005 · resigned 2014
- Essenhigh, Nigel Richard, Sir Director · appointed 2003 · resigned 2012
- John Leonard Rennocks Director · appointed 2002 · resigned 2011
- Peter Lloyd Rogers Director · appointed 2002 · resigned 2016
- Albert Norman Dungate Secretary · appointed 2002 · resigned 2016
- William Tame Director · appointed 2002 · resigned 2018
- Gordon Arden Campbell Director · appointed 2000 · resigned 2008
- Dipesh Jayantilal Shah Director · appointed 1999 · resigned 2009
- Helen Margaret Mahy Secretary · appointed 1999 · resigned 2002
- Schafer, Gernot, Dr Director · appointed 1997 · resigned 2002
- Murray Simpson Easton Director · appointed 1997 · resigned 2002
- Nigel Robert Young Director · appointed 1997 · resigned 2001
- Ian Guy Stewart Hartigan Director · appointed 1994 · resigned 1999
- Hesketh, Thomas Alexander, Lord Director · appointed 1993 · resigned 2010
- Nicholas Robin Salmon Director · appointed 1993 · resigned 1997
- Parker, Thomas John, Sir Director · appointed 1993 · resigned 2000
- Alan Edward Wheatley Director · appointed 1993 · resigned 2002
- Godfrey Oliver Whitehead Director · resigned 1993
- Jeffrey Whalley Director · resigned 1995
- Erik Alexander Steven Porter Director · resigned 1997
- John Allen Secretary · resigned 1999
- Gibb, Francis Ross, Sir Director · resigned 1997
- King of Wartnaby, John Leonard, the Lord Director · resigned 1994
- John Herbert Lace Director · resigned 1993
- Allan Keppie Smith Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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