Babcock Communications Limited
Company 03196204 Active
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- Neal Gregory Misell Director · appointed 2023
- Matthew Thomas Abbott Director · appointed 2024
- Matthew Edward Bealey Director · appointed 2023
2.5y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Neal Gregory Misell Director · appointed 2023
- Matthew Thomas Abbott Director · appointed 2024
- Matthew Edward Bealey 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 24Finance 21Business services 14Public administration 10Other services 9Dormant 8Manufacturing 4Tech and media 4
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 Integrated Technology Limited 3 shared directors
- Babcock Integrated Technology (Korea) Limited 3 shared directors
- Babcock Land Limited 2 shared directors
- Cavendish Nuclear Limited 2 shared directors
- Babcock Investments (Fire Services) Limited 2 shared directors
- Babcock Land Defence Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03196204 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/1996 |
| Address | 33 WIGMORE STREET, LONDON, W1U 1QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
61900 - Other telecommunications 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 Support Services (Investments) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Encompass Digital Media Services Limited ceased 2018-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (40)
- Matthew Thomas Abbott Director · appointed 2024
- Neal Gregory Misell Director · appointed 2023
- Matthew Edward Bealey Director · appointed 2023
Show 37 former officers
- Doherty, Shaun, Dr Director · appointed 2022 · resigned 2024
- Derek Malcolm Jones Director · appointed 2021 · resigned 2023
- Hall, Jonathan, Dr Director · appointed 2018 · resigned 2021
- Matthew Jones Director · appointed 2018 · resigned 2019
- Drake, Richard Daniel, Dr Director · appointed 2018 · resigned 2023
- Samuel Michael White Director · appointed 2018 · resigned 2018
- Tom Newman Director · appointed 2017 · resigned 2018
- Richard Hewitt Taylor Director · appointed 2016 · resigned 2018
- Jeffrey Lewis Director · appointed 2015 · resigned 2018
- John Richard Davies Director · appointed 2015 · resigned 2018
- David Ian Olney Director · appointed 2015 · resigned 2017
- Kevin John Garvey Director · appointed 2014 · resigned 2016
- Nicholas James William Borrett Secretary · appointed 2012 · resigned 2013
- Iain Stuart Urquhart Director · appointed 2011 · resigned 2022
- Albert Norman Dungate Director · appointed 2011 · resigned 2016
- John Mcgrath Director · appointed 2011 · resigned 2014
- Roger Keith Gillespie Director · appointed 2011 · resigned 2013
- Graham David Leeming Director · appointed 2010 · resigned 2016
- Kevin Richard Thomas Director · appointed 2010 · resigned 2015
- Austin Spencer Lewis Director · appointed 2010 · resigned 2015
- Franco Martinelli Director · appointed 2010 · resigned 2016
- Valerie Francine Anne Teller Secretary · appointed 2010 · resigned 2012
- Simon Benedict Withey Director · appointed 2009 · resigned 2010
- Philip James Harrison Director · appointed 2007 · resigned 2010
- Douglas Umbers Director · appointed 2007 · resigned 2009
- Peter Graham Dawes Secretary · appointed 2001 · resigned 2005
- Simon Edward Tarrant Director · appointed 2001 · resigned 2007
- Christopher John Cundy Director · appointed 2001 · resigned 2007
- Stephen John Crowther Secretary · appointed 1999 · resigned 2001
- Rory Maclachlan Secretary · appointed 1998 · resigned 1999
- Kevin Roger Cawood Director · appointed 1997 · resigned 2001
- Peter Robert Gordon Director · appointed 1997 · resigned 1998
- Fiona Claire Lowry Director · appointed 1997 · resigned 2001
- Laurence Hayon Secretary · appointed 1997 · resigned 1998
- James Samuel Younger Director · appointed 1996 · resigned 1997
- Rodney Pennington Baker-Bates Director · appointed 1996 · resigned 1997
- Phillis, Robert Weston, Sir Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record