Babcock Rail Limited
Company 02999826 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.
3 directors on the board
- Matthew Thomas Abbott Director · appointed 2024
- Steven John Bell Director · appointed 2020
- Daniel Gareth Hall Director · appointed 2023
3.7y median 3.5y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Matthew Thomas Abbott Director · appointed 2024
- Steven John Bell Director · appointed 2020
- Daniel Gareth Hall 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 23Finance 20Business services 12Dormant 10Public administration 8Other services 6Manufacturing 3Tech and media 2
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
- Sbrail Limited 2 shared directors
- FSP (2004) Limited 2 shared directors
Connected through a shared director
- Babcock International Limited 1 shared director
- Vosper Thornycroft (UK) Limited 1 shared director
- Babcock UK Finance 1 shared director
- Babcock Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02999826 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/1994 |
| Address | 33 WIGMORE STREET, LONDON, W1U 1QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities 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 Support Services (Investments) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-18
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sbrail Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 08193420
25-50% shares, 25-50% voting · notified 2016-04-06 - FSP (2004) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (49)
- Matthew Thomas Abbott Director · appointed 2024
- Daniel Gareth Hall Director · appointed 2023
- Steven John Bell Director · appointed 2020
Show 46 former officers
- Doherty, Shaun, Dr Director · appointed 2022 · resigned 2024
- James Richard Parker Director · appointed 2020 · resigned 2023
- Matthew Hayward Director · appointed 2020 · resigned 2024
- Colin Macdonald Deuchars Director · appointed 2019 · resigned 2022
- Samuel Michael White Director · appointed 2019 · resigned 2020
- Steven West Director · appointed 2019 · resigned 2019
- Robert Forbes Director · appointed 2019 · resigned 2020
- Sally Fiona Brooks Director · appointed 2019 · resigned 2020
- Richard Hewitt Taylor Director · appointed 2019 · resigned 2019
- John Richard Davies Director · appointed 2019 · resigned 2019
- Pieter Esbach Director · appointed 2015 · resigned 2019
- Iain Stuart Urquhart Director · appointed 2014 · resigned 2022
- Nicholas James William Borrett Secretary · appointed 2012 · resigned 2013
- Lindsay Holmes Brown Director · appointed 2011 · resigned 2018
- Robert Frank Whiley Director · appointed 2010 · resigned 2015
- Valerie Francine Anne Teller Secretary · appointed 2009 · resigned 2012
- Kenneth Malcolm Douglas Director · appointed 2009 · resigned 2011
- John Wallace Howie Director · appointed 2009 · resigned 2010
- Andrew Mitchell Pearson Director · appointed 2007 · resigned 2009
- Allan Bowie Director · appointed 2007 · resigned 2008
- James Duffy Director · appointed 2006 · resigned 2009
- Gerard Moy Director · appointed 2006 · resigned 2019
- Franco Martinelli Director · appointed 2005 · resigned 2016
- Gillian Elizabeth Hastings Director · appointed 2005 · resigned 2006
- Craig John Anderson Secretary · appointed 2004 · resigned 2010
- Stanley Alan Royall Billiald Secretary · appointed 2004 · resigned 2009
- Peter Lloyd Rogers Director · appointed 2004 · resigned 2016
- William Tame Director · appointed 2004 · resigned 2014
- Janette Anderson Director · appointed 2003 · resigned 2007
- David James Jackson Director · appointed 2002 · resigned 2004
- Alan Robert Robertson Director · appointed 2002 · resigned 2005
- John Peter O`Kane Director · appointed 2002 · resigned 2004
- Iain Murdock Fell Director · appointed 1998 · resigned 2001
- William Hamilton Director · appointed 1998 · resigned 2005
- Roger Charles Mills Director · appointed 1997 · resigned 2005
- Susan Margaret Mcmillan Secretary · appointed 1996 · resigned 2004
- Primrose Jean Davidson Stark Director · appointed 1996 · resigned 2004
- John Alexander Cowie Director · appointed 1996 · resigned 2004
- David John Watson Secretary · appointed 1996 · resigned 1997
- Peter Ramsay Director · appointed 1996 · resigned 2002
- William Robert Scott Director · appointed 1996 · resigned 2002
- Richard Charles Alan Nicholls Director · appointed 1996 · resigned 1996
- Stephen John Barber Director · appointed 1995 · resigned 1996
- Anthony John Smith Director · appointed 1994 · resigned 2004
- Peter Graham Hewett Director · appointed 1994 · resigned 1996
- Jim Scott Cornell Director · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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