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Company

Babcock Corporate Secretaries Limited

Babcock Corporate Secretaries Limited is an active UK company (number 03133134), incorporated 1995, with 2 current directors, Gemma Jane Constance Aldridge and Nicholas James William Borrett. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Babcock Corporate Secretaries Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Albert Norman Dungate 2012-2016 Director View profile
  2. Kathryn Anne Gourlay 2012-2012 Director View profile
  3. Christopher James Barton 2012-2014 Director View profile
  4. Franco Martinelli 2005-2012 Director View profile
  5. Stanley Alan Royall Billiald 2004-2010 Director View profile
  6. Alan Robert Robertson 2004-2005 Director View profile
  7. Nigel Anthony Barker 2003-2004 Director View profile
  8. David James Jackson 1999-2004 Director View profile
  9. David Matthew Bramwell 1999-2002 Director View profile
  10. David Martin Best 1999-2003 Director View profile
  11. Colin Robert Stanley 1995-2003 Director View profile
  12. Deryck Christopher Wicks 1995-1999 Director View profile
  13. Christopher James Barton 2012-2014 Secretary View profile
  14. Valerie Francine Anne Teller 2009-2012 Secretary View profile
  15. John Andrew Woollhead 2004-2004 Secretary View profile
  16. Peter Edward Palmer 1999-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/12/1995

Ownership

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.

Group

  1. Babcock Corporate Secretaries Limited is controlled by Babcock Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-03-31 · source: Companies House PSC register
  2. 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
  3. 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

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.

2 directors on the board

12.7y median 12.7y
average tenure
14y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 15Finance 9Business services 4Dormant 3Public administration 2Manufacturing 1Transport 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03133134
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