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Company · London

Babcock International Group PLC

Other engineering activities

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

Network

The large node is Babcock International Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. John Russell Houlden 2020-2022 Director View profile
  2. Lucy Rebecca Dimes 2018-2025 Director View profile
  3. Kjersti Wiklund 2018-2022 Director View profile
  4. Professor Victoire Anne Marie De Margerie 2016-2021 Director View profile
  5. Myles Peter Lee 2015-2021 Director View profile
  6. Franco Martinelli 2014-2020 Director View profile
  7. Jeff William Randall 2014-2020 Director View profile
  8. John Richard Davies 2013-2020 Director View profile
  9. Anna Marie Stewart 2012-2017 Director View profile
  10. Kate Elizabeth Swann 2011-2015 Director View profile
  11. Ian Barnet Duncan 2010-2020 Director View profile
  12. Archibald Anderson Bethel 2010-2020 Director View profile
  13. Kevin Richard Thomas 2010-2015 Director View profile
  14. Sir David Bruce Omand 2009-2021 Director View profile
  15. Michael John Turner 2008-2019 Director View profile
  16. Justin Nicholas Aidan Crookenden 2005-2014 Director View profile
  17. Sir Nigel Richard Essenhigh 2003-2012 Director View profile
  18. John Leonard Rennocks 2002-2011 Director View profile
  19. Peter Lloyd Rogers 2002-2016 Director View profile
  20. William Tame 2002-2018 Director View profile
  21. Gordon Arden Campbell 2000-2008 Director View profile
  22. Dipesh Jayantilal Shah 1999-2009 Director View profile
  23. Dr Gernot Schafer 1997-2002 Director View profile
  24. Murray Simpson Easton 1997-2002 Director View profile
  25. Nigel Robert Young 1997-2001 Director View profile
  26. Ian Guy Stewart Hartigan 1994-1999 Director View profile
  27. Lord Thomas Alexander Hesketh 1993-2010 Director View profile
  28. Nicholas Robin Salmon 1993-1997 Director View profile
  29. Sir Thomas John Parker 1993-2000 Director View profile
  30. Alan Edward Wheatley 1993-2002 Director View profile
  31. Godfrey Oliver Whitehead 1993 Director View profile
  32. Jeffrey Whalley 1995 Director View profile
  33. Erik Alexander Steven Porter 1997 Director View profile
  34. Sir Francis Ross Gibb 1997 Director View profile
  35. Lord John Leonard King of Wartnaby 1994 Director View profile
  36. John Herbert Lace 1993 Director View profile
  37. Allan Keppie Smith 1993 Director View profile
  38. Albert Norman Dungate 2002-2016 Secretary View profile
  39. Helen Margaret Mahy 1999-2002 Secretary View profile
  40. John Allen 1999 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

1 contract

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.

  • £3,000,000.00 Buyer: Platform Equipment Delivery Team - Ministry of Defence Value not published Date not published CPV 35512000 Source: Find a Tender

    Submarine (secondary) propulsion systems, equipment’s and components are utilised in a variety of forms on A, T and V Boats. The Marine Propulsion Systems Project Team is planning to enhance the existing effectiveness and efficiency of the …

About

What it does
Other engineering activities
Incorporated
01/02/1989
Registered office
London

Group

No further corporate or individual controller is recorded above Babcock International Group PLC on the PSC register - it appears to be the top of its group.

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.

10 directors on the board

4.5y median 5.1y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (4)

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.

Sources

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

Record details
Company number
02342138
Status
Active
Type
Public Limited Company
Accounts next due
30/09/2027
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