Babcock Defence Systems Limited
Company 02999029 Active
Connected board network
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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.
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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.
2 directors on the board
- Matthew Thomas Abbott Director · appointed 2024
- Robert Neil George Clark Director · appointed 2023
2.6y median 2.6y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Matthew Thomas Abbott Director · appointed 2024
- Robert Neil George Clark Director · appointed 2023
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 38Finance 36Business services 20Dormant 15Public administration 10Other services 7Manufacturing 4Transport 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 International Limited 2 shared directors
- Vosper Thornycroft (UK) Limited 2 shared directors
- Babcock UK Finance 2 shared directors
- Babcock Management Limited 2 shared directors
- Babcock Investments Limited 2 shared directors
- Crucible Training Systems Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02999029 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/1994 |
| Address | 33 WIGMORE STREET, LONDON, W1U 1QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
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 Southern Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vosper Thornycroft (UK) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Babcock DS 2019 Limited ceased 2025-03-31
75-100% shares, 75-100% voting · notified 2016-04-06 - Armstrong Technology Associates Limited ceased 2025-03-31
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (28)
- Matthew Thomas Abbott Director · appointed 2024
- Robert Neil George Clark Director · appointed 2023
- Nicholas James William Borrett Secretary · appointed 2012
Show 25 former officers
- Doherty, Shaun, Dr Director · appointed 2022 · resigned 2024
- Iain Stuart Urquhart Director · appointed 2014 · resigned 2022
- Julia Mary Wood Secretary · appointed 2014 · resigned 2017
- Franco Martinelli Director · appointed 2011 · resigned 2020
- Valerie Francine Anne Teller Secretary · appointed 2009 · resigned 2012
- Stanley Alan Royall Billiald Secretary · appointed 2003 · resigned 2009
- Peter Lloyd Rogers Director · appointed 2003 · resigned 2016
- William Tame Director · appointed 2002 · resigned 2014
- Gordon Arden Campbell Director · appointed 2000 · resigned 2003
- John David Taylor Greig Secretary · appointed 2000 · resigned 2014
- William Alan Cramond Director · appointed 2000 · resigned 2002
- Robert Scott Martin Secretary · appointed 1999 · resigned 2000
- George Traill Lyon Secretary · appointed 1997 · resigned 1999
- Nigel Robert Young Director · appointed 1997 · resigned 2001
- Hesketh, Thomas Alexander, Lord Director · appointed 1997 · resigned 2007
- Murray Simpson Easton Director · appointed 1997 · resigned 2002
- David Stewart Batty Director · appointed 1997 · resigned 1999
- Barry Turnbull Director · appointed 1997 · resigned 1997
- Erik Alexander Steven Porter Director · appointed 1996 · resigned 1997
- Nicholas Robin Salmon Director · appointed 1996 · resigned 1997
- Parker, Thomas John, Sir Director · appointed 1996 · resigned 2000
- Allan Keppie Smith Director · appointed 1996 · resigned 1997
- Alexander James Marsh Director · appointed 1996 · resigned 2007
- Barry Morse Director · appointed 1994 · resigned 1996
- Andrew Patrick Kennedy Secretary · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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