Babcock Marine (Devonport) Limited
Company 02959785 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Mark David Lawton Director · appointed 2023
- Jenna Elaine Fulton Director · appointed 2025
- Matthew Thomas Abbott Director · appointed 2024
2y median 1.7y
average tenure
2.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Mark David Lawton Director · appointed 2023
- Jenna Elaine Fulton Director · appointed 2025
- Matthew Thomas Abbott Director · appointed 2024
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.
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 Marine (Clyde) Limited 3 shared directors
- Babcock Information Analytics and Security Limited 2 shared directors
- Babcock Services Group Limited 2 shared directors
- Cavendish Nuclear Limited 2 shared directors
- Cavendish Nuclear (Overseas) Limited 2 shared directors
Connected through a shared director
- Babcock International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02959785 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/1994 |
| Address | 33 WIGMORE STREET, LONDON, W1U 1QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Babcock Investments (Number Four) Limited
75-100% shares, 75-100% voting · notified 2024-06-05
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 04915240
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Devonport Royal Dockyard Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (39)
- Jenna Elaine Fulton Director · appointed 2025
- Matthew Thomas Abbott Director · appointed 2024
- Mark David Lawton Director · appointed 2023
Show 36 former officers
- John Robert Gane Director · appointed 2024 · resigned 2025
- Doherty, Shaun, Dr Director · appointed 2022 · resigned 2024
- William D'Arcy Erith Director · appointed 2021 · resigned 2023
- Gary Lambert Director · appointed 2016 · resigned 2019
- Julia Mary Wood Secretary · appointed 2014 · resigned 2023
- John Wallace Howie Director · appointed 2011 · resigned 2021
- John David Taylor Greig Secretary · appointed 2008 · resigned 2014
- Archibald Anderson Bethel Director · appointed 2007 · resigned 2016
- Peter Lloyd Rogers Director · appointed 2007 · resigned 2008
- William Tame Director · appointed 2007 · resigned 2008
- Iain Stuart Urquhart Director · appointed 2007 · resigned 2022
- Pledger, Malcolm David, Sir Director · appointed 2006 · resigned 2007
- Alan Wallace Fernie Mitchelson Director · appointed 2006 · resigned 2007
- Bang Chuan Liew Director · appointed 2006 · resigned 2007
- Iain Kenneth Morgan Director · appointed 2005 · resigned 2005
- Mark Wayne Selway Director · appointed 2005 · resigned 2007
- Bruce Allen Stanski Director · appointed 2003 · resigned 2007
- Christopher John Mead Director · appointed 2000 · resigned 2004
- Eric Stephen Read Director · appointed 2000 · resigned 2003
- Andrew Edward Rose Director · appointed 1999 · resigned 2007
- Ian Mair Boyd Director · appointed 1999 · resigned 2006
- Anthony Jeffrey Fetterman Director · appointed 1998 · resigned 1999
- Trevor Mills Noble Director · appointed 1997 · resigned 2000
- Ian Paul Tyler Director · appointed 1997 · resigned 2007
- Garrick, Ronald, Sir Director · appointed 1997 · resigned 1999
- Haro Moushegh Bedelian Director · appointed 1997 · resigned 1998
- David Addison Milne Dunbar Director · appointed 1997 · resigned 2007
- Dennis Ernest Gilbert Director · appointed 1996 · resigned 2011
- Anthony Francis Pryor Director · appointed 1996 · resigned 2006
- Henry William Warren Secretary · appointed 1994 · resigned 2008
- Michael Jeffrey Leece Director · appointed 1994 · resigned 1996
- George Traill Lyon Secretary · appointed 1994 · resigned 1997
- Judith Victoria O'Keeffe Director · appointed 1994 · resigned 1994
- Lisa Entwistle Secretary · appointed 1994 · resigned 1994
- Norose Limited Corporate-nominee-director · appointed 1994 · resigned 1994
- Norton Rose Limited Corporate-nominee-secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record