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Company

Babcock Marine (Devonport) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 36

  1. John Robert Gane 2024-2025 Director View profile
  2. Dr Shaun Doherty 2022-2024 Director View profile
  3. William D'Arcy Erith 2021-2023 Director View profile
  4. Gary Lambert 2016-2019 Director View profile
  5. John Wallace Howie 2011-2021 Director View profile
  6. Archibald Anderson Bethel 2007-2016 Director View profile
  7. Peter Lloyd Rogers 2007-2008 Director View profile
  8. William Tame 2007-2008 Director View profile
  9. Iain Stuart Urquhart 2007-2022 Director View profile
  10. Sir Malcolm David Pledger 2006-2007 Director View profile
  11. Alan Wallace Fernie Mitchelson 2006-2007 Director View profile
  12. Bang Chuan Liew 2006-2007 Director View profile
  13. Iain Kenneth Morgan 2005-2005 Director View profile
  14. Mark Wayne Selway 2005-2007 Director View profile
  15. Bruce Allen Stanski 2003-2007 Director View profile
  16. Christopher John Mead 2000-2004 Director View profile
  17. Eric Stephen Read 2000-2003 Director View profile
  18. Andrew Edward Rose 1999-2007 Director View profile
  19. Ian Mair Boyd 1999-2006 Director View profile
  20. Anthony Jeffrey Fetterman 1998-1999 Director View profile
  21. Trevor Mills Noble 1997-2000 Director View profile
  22. Ian Paul Tyler 1997-2007 Director View profile
  23. Sir Ronald Garrick 1997-1999 Director View profile
  24. Haro Moushegh Bedelian 1997-1998 Director View profile
  25. David Addison Milne Dunbar 1997-2007 Director View profile
  26. Dennis Ernest Gilbert 1996-2011 Director View profile
  27. Anthony Francis Pryor 1996-2006 Director View profile
  28. Michael Jeffrey Leece 1994-1996 Director View profile
  29. Judith Victoria O'Keeffe 1994-1994 Director View profile
  30. Norose Limited 1994-1994 Corporate-nominee-director View profile
  31. Julia Mary Wood 2014-2023 Secretary View profile
  32. John David Taylor Greig 2008-2014 Secretary View profile
  33. Henry William Warren 1994-2008 Secretary View profile
  34. George Traill Lyon 1994-1997 Secretary View profile
  35. Lisa Entwistle 1994-1994 Secretary View profile
  36. Norton Rose Limited 1994-1994 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/08/1994

Ownership

Owned by (1) 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. Babcock Marine (Devonport) Limited is controlled by Babcock Investments (Number Four) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-06-05 · source: Companies House PSC register
  2. Babcock Investments (Number Four) 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
  3. 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
  4. 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

2y median 1.7y
average tenure
2.9y
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 28Finance 20Business services 14Dormant 8Public administration 8Other services 5Manufacturing 4Tech and media 3

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
02959785
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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