FBM Babcock Marine Holdings (UK) Limited
Company 02530482 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.
3 directors on the board
- Matthew Thomas Abbott Director · appointed 2025
- Robert Neil George Clark Director · appointed 2025
- Nicholas James William Borrett Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Matthew Thomas Abbott Director · appointed 2025
- Robert Neil George Clark Director · appointed 2025
- Nicholas James William Borrett Director · appointed 2024
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.
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
- Babcock Marine Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02530482 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/1990 |
| Address | 33 WIGMORE STREET, LONDON, W1U 1QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 · notified 2025-03-31 - Babcock Marine Holdings (UK) Limited ceased 2025-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FBV Designs Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Babcock M 2019 Limited ceased 2025-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - FBM Marine International (UK) Limited ceased 2025-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - FBM Babcock Marine Limited ceased 2025-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Matthew Thomas Abbott Director · appointed 2025
- Robert Neil George Clark Director · appointed 2025
- Nicholas James William Borrett Director · appointed 2024
Show 30 former officers
- Ilgi Kim Director · appointed 2024 · resigned 2025
- Karen Louise Stewart Director · appointed 2018 · resigned 2025
- Mark William Hardy Director · appointed 2016 · resigned 2018
- Derek Malcolm Jones Director · appointed 2016 · resigned 2024
- Julia Mary Wood Secretary · appointed 2014 · resigned 2017
- Valerie Francine Anne Teller Secretary · appointed 2009 · resigned 2012
- Franco Martinelli Director · appointed 2008 · resigned 2016
- Iain Stuart Urquhart Director · appointed 2005 · resigned 2016
- John David Taylor Greig Secretary · appointed 2004 · resigned 2014
- Barry Morse Director · appointed 2003 · resigned 2005
- Stanley Alan Royall Billiald Secretary · appointed 2002 · resigned 2009
- William Alan Cramond Director · appointed 2000 · resigned 2003
- Murray Simpson Easton Director · appointed 2000 · resigned 2002
- Robert Scott Martin Secretary · appointed 2000 · resigned 2004
- Alexander James Marsh Director · appointed 2000 · resigned 2008
- Brian Chan Director · appointed 1999 · resigned 2000
- Eddie Chow Director · appointed 1999 · resigned 2000
- Malcolm Ronald Keith Director · appointed 1999 · resigned 2000
- Timothy Wey Ming Liu Director · appointed 1996 · resigned 1999
- Edward John Warbey Director · appointed 1996 · resigned 1999
- Laurence Baum Director · appointed 1996 · resigned 1999
- Trevor Thomas Bushell Secretary · appointed 1995 · resigned 2000
- Douglas William Border Director · appointed 1995 · resigned 1996
- Simon Paul O'Neill Director · appointed 1995 · resigned 1996
- David Liang Director · resigned 1992
- Yiou Hwa Victor Hwang Director · resigned 1995
- Michael William Roberts Director · resigned 1995
- Kin Wah George Wong Director · resigned 1995
- John Barr Director · resigned 1993
- Arthur John Charles Haddon Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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