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Who leads it
Previous officers 46
- Dr Shaun Doherty 2022-2024 View profile
- James Richard Parker 2020-2023 View profile
- Matthew Hayward 2020-2024 View profile
- Colin Macdonald Deuchars 2019-2022 View profile
- Samuel Michael White 2019-2020 View profile
- Steven West 2019-2019 View profile
- Robert Forbes 2019-2020 View profile
- Sally Fiona Brooks 2019-2020 View profile
- Richard Hewitt Taylor 2019-2019 View profile
- John Richard Davies 2019-2019 View profile
- Pieter Esbach 2015-2019 View profile
- Iain Stuart Urquhart 2014-2022 View profile
- Lindsay Holmes Brown 2011-2018 View profile
- Robert Frank Whiley 2010-2015 View profile
- Kenneth Malcolm Douglas 2009-2011 View profile
- John Wallace Howie 2009-2010 View profile
- Andrew Mitchell Pearson 2007-2009 View profile
- Allan Bowie 2007-2008 View profile
- James Duffy 2006-2009 View profile
- Gerard Moy 2006-2019 View profile
- Franco Martinelli 2005-2016 View profile
- Gillian Elizabeth Hastings 2005-2006 View profile
- Peter Lloyd Rogers 2004-2016 View profile
- William Tame 2004-2014 View profile
- Janette Anderson 2003-2007 View profile
- David James Jackson 2002-2004 View profile
- Alan Robert Robertson 2002-2005 View profile
- John Peter O`Kane 2002-2004 View profile
- Iain Murdock Fell 1998-2001 View profile
- William Hamilton 1998-2005 View profile
- Roger Charles Mills 1997-2005 View profile
- Primrose Jean Davidson Stark 1996-2004 View profile
- John Alexander Cowie 1996-2004 View profile
- Peter Ramsay 1996-2002 View profile
- William Robert Scott 1996-2002 View profile
- Richard Charles Alan Nicholls 1996-1996 View profile
- Stephen John Barber 1995-1996 View profile
- Anthony John Smith 1994-2004 View profile
- Peter Graham Hewett 1994-1996 View profile
- Jim Scott Cornell 1994-1996 View profile
- Nicholas James William Borrett 2012-2013 View profile
- Valerie Francine Anne Teller 2009-2012 View profile
- Craig John Anderson 2004-2010 View profile
- Stanley Alan Royall Billiald 2004-2009 View profile
- Susan Margaret Mcmillan 1996-2004 View profile
- David John Watson 1996-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/12/1994
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.
- Babcock Support Services (Investments) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-18
Group
- Babcock Rail Limited
is controlled by Babcock Support Services (Investments) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-18 · source: Companies House PSC register - Babcock Support Services (Investments) Limited
is controlled by Babcock Management Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Babcock Management Limited
is controlled by Babcock Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Babcock Investments 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 - 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 - 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
- Rosyth Royal Dockyard Limited
- Babcock Critical Assets Holdings LLP
- Babcock Assessments Limited
- Ukaea Limited
- Peterhouse6 (Ietg) Limited
- 04915240
- Babcock Design & Technology Limited
- Babcock Information Analytics and Security Holdings Limited
- Cura Classis UK (Hold CO) Limited
- Babcock Aerospace Limited
- FBM Babcock Marine Limited
- Babcock Ukraine Limited
- Bmpt Limited
- Babcock Critical Services Limited
- BNS Pensions Limited
- Babcock Marine Shipbuilding Limited
- Babcock Emergency Services Limited
- Vosper Thornycroft (UK) Limited
- Babcock Defence and Security Investments Limited
- Babcock MSS Limited
- Babcock Marine (Rosyth) Limited
- Rotary Wing Training Limited
- Inspiro Learning Limited
- 03761194
- AIR Power International Limited
- Hiberna Contract Services Limited
- Advanced JET Training Holdings Limited
- Babcock Information Analytics and Security Limited
- Crucible Training Systems Limited
- Babcock Management 2019 Limited
- Cavendish Nuclear (Overseas) Limited
- Babcock Overseas Investments Limited
- Babcock Group (US Investments) Limited
- Babcock Mission Critical Services UK Limited
- Babcock Careers Guidance Limited
- British Nuclear Services Limited
- Babcock International Support Services Limited
- Jackson Management Services Limited
- Babcock Airports Limited
- INS Innovation Limited
- Babcock Support Services (Investments) Limited
- Marine Engineering & Fabrications (Holdings) Limited
- Fncg 2019 Limited
- Babcock Nuclear Limited
- 2019 S&H Limited
- Babcock Marine Products Limited
- Integrated Safety Services Group Limited
- Babcock Mission Critical Services LTD
- Babcock Defence Systems Limited
- Babcock Engineering Limited
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
- 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
Directors past 6 years
- Steven John Bell Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02999826
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data