Babcock Marine Training Limited
Company 03086376 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.
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.
2 directors on the board
- Rachel Stacey Director · appointed 2025
- Aimee Louise Mcgaughey Director · appointed 2026
0.9y median 0.9y
average tenure
1.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Rachel Stacey Director · appointed 2025
- Aimee Louise Mcgaughey Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Joanna Kay Rayson Director · appointed 2021 · resigned 2026
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.
Public administration 7Business services 2Professional services 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
- Babcock Training Limited 2 shared directors
- Flagship Fire Fighting Training Limited 2 shared directors
- Babcock Fire Training (Avonmouth) Limited 2 shared directors
- Babcock Fire Services (SW) Limited 2 shared directors
- Babcock Education Holdings Limited 2 shared directors
Connected through a shared director
- Babcock Land Defence Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03086376 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/1995 |
| Address | 33 WIGMORE STREET, LONDON, W1U 1QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
84110 - General public administration activities84220 - Defence activities
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 Defence & Security Holdings LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Flagship Fire Fighting Training Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (70)
- Aimee Louise Mcgaughey Director · appointed 2026
- Rachel Stacey Director · appointed 2025
- Nicholas James William Borrett Secretary · appointed 2012
Show 67 former officers
- James Richard Parker Director · appointed 2022 · resigned 2025
- Doherty, Shaun, Dr Director · appointed 2022 · resigned 2024
- Paul Lloyd Edwards Director · appointed 2022 · resigned 2022
- Joanna Kay Rayson Director · appointed 2021 · resigned 2026
- Mark Graves Director · appointed 2018 · resigned 2021
- Karen Louise Stewart Director · appointed 2018 · resigned 2021
- James Mark Dixon Director · appointed 2018 · resigned 2018
- Derek Malcolm Jones Director · appointed 2017 · resigned 2021
- Karen Veronica Hayzen-Smith Director · appointed 2016 · resigned 2017
- John Wadham Director · appointed 2016 · resigned 2017
- Roger Andrew Hardy Director · appointed 2015 · resigned 2017
- Benjamin Patrick O'Connor Director · appointed 2015 · resigned 2017
- Iain Stuart Urquhart Director · appointed 2015 · resigned 2022
- Samuel Michael White Director · appointed 2015 · resigned 2016
- Albert Norman Dungate Director · appointed 2013 · resigned 2015
- Franco Martinelli Director · appointed 2013 · resigned 2015
- Richard Duncan Stoate Director · appointed 2013 · resigned 2015
- Paul Martin Kingshott Director · appointed 2013 · resigned 2017
- Graham David Leeming Director · appointed 2011 · resigned 2013
- Nicolas Charles Anderson Director · appointed 2011 · resigned 2016
- William James Mason Director · appointed 2011 · resigned 2013
- Valerie Francine Anne Teller Secretary · appointed 2010 · resigned 2012
- David Jack Hobbs Director · appointed 2009 · resigned 2011
- Richard Hewitt Taylor Director · appointed 2009 · resigned 2016
- John Richard Davies Director · appointed 2009 · resigned 2015
- Matthew Paul Jowett Secretary · appointed 2009 · resigned 2010
- Neal Gregory Misell Director · appointed 2008 · resigned 2009
- Ronald Austin Sams Director · appointed 2008 · resigned 2009
- Philip James Harrison Director · appointed 2008 · resigned 2010
- Sundip Thakrar Director · appointed 2007 · resigned 2008
- Speller, Caroline Louise, Ms. Secretary · appointed 2006 · resigned 2009
- David Edward Bristow Director · appointed 2006 · resigned 2008
- Nigel Anthony Billingham Director · appointed 2005 · resigned 2008
- Simon Edward Tarrant Director · appointed 2003 · resigned 2007
- Paul John Lester Director · appointed 2003 · resigned 2008
- Christopher John Cundy Director · appointed 2003 · resigned 2008
- Julian Mark Hartley Director · appointed 2003 · resigned 2006
- Rory Mcculloch Fisher Director · appointed 2003 · resigned 2005
- David Thomas White Secretary · appointed 2002 · resigned 2004
- Kevan Wooden Director · appointed 2002 · resigned 2002
- Dragomir Gregory Culav Director · appointed 2002 · resigned 2002
- King, Ian Graham, Mr. Director · appointed 2002 · resigned 2008
- Thomas Donald Kenny Director · appointed 2000 · resigned 2002
- Ian Booth Director · appointed 2000 · resigned 2002
- Latha Shandra Visvendran Director · appointed 2000 · resigned 2002
- Julian Harnor Director · appointed 2000 · resigned 2002
- Andrew Oswell Bede Davies Director · appointed 2000 · resigned 2003
- Ian George Mcnamee Director · appointed 1999 · resigned 2000
- John Mcdonough Director · appointed 1999 · resigned 2000
- Rodney Andrew Leggetter Director · appointed 1999 · resigned 2000
- Catherine Elizabeth Jane Mabbett Secretary · appointed 1998 · resigned 2002
- Robert Smillie Ross Director · appointed 1998 · resigned 2002
- Andrew Nicholas Williams Director · appointed 1998 · resigned 2001
- David John Mitchard Secretary · appointed 1998 · resigned 1998
- John James Jack Director · appointed 1996 · resigned 1998
- Wayne Harold Felton Director · appointed 1996 · resigned 1999
- David Stephen Burnett Director · appointed 1996 · resigned 2000
- Peter Graham Dawes Secretary · appointed 1996 · resigned 2006
- Maini, Yoginder Nath Tidu, Dr Director · appointed 1996 · resigned 1998
- Murray Simpson Easton Director · appointed 1996 · resigned 1997
- Richard Graham Rowe Director · appointed 1996 · resigned 2003
- Tracy Ann Beecher Secretary · appointed 1996 · resigned 1998
- Simon Benedict Withey Director · appointed 1996 · resigned 2009
- George Winston Cameron Director · appointed 1995 · resigned 2003
- Stewart David Shears Secretary · appointed 1995 · resigned 1996
- Mr Robert John Windmill 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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