Babcock Southern Careers Limited
Company 03007083 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 2025
- Robert Neil George Clark Director · appointed 2025
1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Matthew Thomas Abbott Director · appointed 2025
- Robert Neil George Clark Director · appointed 2025
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 40Finance 36Business services 20Dormant 13Public 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 | 03007083 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/1995 |
| Address | 33 WIGMORE STREET, LONDON, W1U 1QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (2) 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 Company Holdings Limited
75-100% shares, 75-100% voting · notified 2025-03-31 - Babcock International Support Services Limited ceased 2025-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (39)
- Matthew Thomas Abbott Director · appointed 2025
- Robert Neil George Clark Director · appointed 2025
- Nicholas James William Borrett Secretary · appointed 2012
Show 36 former officers
- Rachel Stacey Director · appointed 2025 · resigned 2025
- Doherty, Shaun, Dr Director · appointed 2022 · resigned 2024
- Iain Stuart Urquhart Director · appointed 2019 · resigned 2022
- James Richard Parker Director · appointed 2018 · resigned 2025
- Steven West Director · appointed 2017 · resigned 2018
- Richard Hewitt Taylor Director · appointed 2016 · resigned 2017
- Graham David Leeming Director · appointed 2010 · resigned 2016
- Franco Martinelli Director · appointed 2010 · resigned 2017
- Valerie Francine Anne Teller Secretary · appointed 2010 · resigned 2012
- Philip James Harrison Director · appointed 2007 · resigned 2010
- Christopher John Cundy Director · appointed 2007 · resigned 2007
- Simon Benedict Withey Director · appointed 2006 · resigned 2010
- Stephen Swiers Director · appointed 2003 · resigned 2005
- John Campbell Wilkinson Director · appointed 2002 · resigned 2005
- Elizabeth Wood Director · appointed 2002 · resigned 2005
- Allister Halbert Mcgowan Director · appointed 2000 · resigned 2005
- Colin Thompson Director · appointed 1999 · resigned 2006
- David Michael Brown Director · appointed 1999 · resigned 2002
- George Rudolph Heller Director · appointed 1999 · resigned 2002
- Simon Edward Tarrant Director · appointed 1997 · resigned 2007
- David Williams Main Director · appointed 1997 · resigned 2002
- Richard Geoffrey Hastilow Director · appointed 1996 · resigned 2006
- Suzanne Clare Hall-Gibbons Director · appointed 1996 · resigned 1997
- Derek Kozel Director · appointed 1996 · resigned 1996
- Gerald Wilson Director · appointed 1996 · resigned 2001
- Peter Graham Dawes Secretary · appointed 1996 · resigned 2005
- Terence George Collins Director · appointed 1996 · resigned 2001
- Richard Graham Rowe Director · appointed 1996 · resigned 2000
- Susan Jayne Tolhurst Director · appointed 1996 · resigned 1996
- Peter Coles Director · appointed 1996 · resigned 1999
- Seber, Andrew James, Dr Director · appointed 1996 · resigned 2005
- Stewart David Seikars Secretary · appointed 1995 · resigned 1996
- Ian Kemp Bourne Director · appointed 1995 · resigned 1999
- Jonathan Mitchell Beadon Director · appointed 1995 · resigned 1997
- Mr Robert John Windmill Nominee-director · appointed 1995 · resigned 1995
- Barbara Reeves Nominee-director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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