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Company

FBM Babcock Marine Holdings (UK) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is FBM Babcock Marine Holdings (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Ilgi Kim 2024-2025 Director View profile
  2. Karen Louise Stewart 2018-2025 Director View profile
  3. Mark William Hardy 2016-2018 Director View profile
  4. Derek Malcolm Jones 2016-2024 Director View profile
  5. Franco Martinelli 2008-2016 Director View profile
  6. Iain Stuart Urquhart 2005-2016 Director View profile
  7. Barry Morse 2003-2005 Director View profile
  8. William Alan Cramond 2000-2003 Director View profile
  9. Murray Simpson Easton 2000-2002 Director View profile
  10. Alexander James Marsh 2000-2008 Director View profile
  11. Brian Chan 1999-2000 Director View profile
  12. Eddie Chow 1999-2000 Director View profile
  13. Malcolm Ronald Keith 1999-2000 Director View profile
  14. Timothy Wey Ming Liu 1996-1999 Director View profile
  15. Edward John Warbey 1996-1999 Director View profile
  16. Laurence Baum 1996-1999 Director View profile
  17. Douglas William Border 1995-1996 Director View profile
  18. Simon Paul O'Neill 1995-1996 Director View profile
  19. David Liang 1992 Director View profile
  20. Yiou Hwa Victor Hwang 1995 Director View profile
  21. Michael William Roberts 1995 Director View profile
  22. Kin Wah George Wong 1995 Director View profile
  23. John Barr 1993 Director View profile
  24. Arthur John Charles Haddon 1993 Director View profile
  25. Julia Mary Wood 2014-2017 Secretary View profile
  26. Valerie Francine Anne Teller 2009-2012 Secretary View profile
  27. John David Taylor Greig 2004-2014 Secretary View profile
  28. Stanley Alan Royall Billiald 2002-2009 Secretary View profile
  29. Robert Scott Martin 2000-2004 Secretary View profile
  30. Trevor Thomas Bushell 1995-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/08/1990

Ownership

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.

Group

  1. FBM Babcock Marine Holdings (UK) Limited is controlled by Babcock Company Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-03-31 · source: Companies House PSC register
  2. Babcock Company Holdings Limited is controlled by Babcock Marine Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-03-25 · source: Companies House PSC register
  3. Babcock Marine Holdings (UK) Limited is controlled by Babcock Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Babcock Holdings Limited is controlled by Babcock (UK) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Babcock (UK) Holdings Limited is controlled by Babcock International Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Babcock International Group PLC.

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.

3 directors on the board

1.4y median 1.3y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 55Finance 42Business 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.

Sources

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

Record details
Company number
02530482
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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