Babcock Corporate Secretaries Limited
Company 03133134 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
- Gemma Jane Constance Aldridge Director · appointed 2015
- Nicholas James William Borrett Director · appointed 2012
Directors past 6 years
- Gemma Jane Constance Aldridge Director · appointed 2015
- Nicholas James William Borrett Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Gemma Jane Constance Aldridge Director · appointed 2015
- Nicholas James William Borrett Director · appointed 2012
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Babcock International Limited 1 shared director
- Babcock Management Limited 1 shared director
- Hiberna Limited 1 shared director
- Babcock DS 2019 Limited 1 shared director
- Babcock MSS Limited 1 shared director
- Brooke Marine Shipbuilders Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03133134 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1995 |
| Address | 33 WIGMORE STREET, LONDON, W1U 1QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 Holdings Limited
75-100% shares, 75-100% voting · notified 2025-03-31 - Peterhouse Group Limited ceased 2025-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-03
Officers (19)
- Gemma Jane Constance Aldridge Director · appointed 2015
- Eunice Ivy Payne Secretary · appointed 2012
- Nicholas James William Borrett Director · appointed 2012
Show 16 former officers
- Albert Norman Dungate Director · appointed 2012 · resigned 2016
- Kathryn Anne Gourlay Director · appointed 2012 · resigned 2012
- Christopher James Barton Secretary · appointed 2012 · resigned 2014
- Christopher James Barton Director · appointed 2012 · resigned 2014
- Valerie Francine Anne Teller Secretary · appointed 2009 · resigned 2012
- Franco Martinelli Director · appointed 2005 · resigned 2012
- Stanley Alan Royall Billiald Director · appointed 2004 · resigned 2010
- Alan Robert Robertson Director · appointed 2004 · resigned 2005
- John Andrew Woollhead Secretary · appointed 2004 · resigned 2004
- Nigel Anthony Barker Director · appointed 2003 · resigned 2004
- David James Jackson Director · appointed 1999 · resigned 2004
- Peter Edward Palmer Secretary · appointed 1999 · resigned 2004
- David Matthew Bramwell Director · appointed 1999 · resigned 2002
- David Martin Best Director · appointed 1999 · resigned 2003
- Colin Robert Stanley Director · appointed 1995 · resigned 2003
- Deryck Christopher Wicks Director · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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