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Company

Babcock International Support Services Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 18

  1. Dr Shaun Doherty 2022–2024 Director View profile
  2. Kevin John Garvey 2020–2022 Director View profile
  3. Neal Gregory Misell 2020–2022 Director View profile
  4. Roger Andrew Hardy 2016–2020 Director View profile
  5. Iain Stuart Urquhart 2016–2022 Director View profile
  6. Franco Martinelli 2010–2016 Director View profile
  7. Philip James Harrison 2007–2010 Director View profile
  8. John Richard Davies 2007–2016 Director View profile
  9. Simon Edward Tarrant 2001–2007 Director View profile
  10. Christopher John Cundy 1999–2007 Director View profile
  11. Martin Jay 1997–2002 Director View profile
  12. George Winston Cameron 1997–2004 Director View profile
  13. Christopher Francis Gregory Girling 1997–1999 Director View profile
  14. Jasvinder Kaur Sohal 1997–1997 Director View profile
  15. Andrew Edward Heathcock 1997–1997 Director View profile
  16. Valerie Francine Anne Teller 2010–2012 Secretary View profile
  17. Peter Graham Dawes 1997–2005 Secretary View profile
  18. Sean Paul Davies 1997–1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/03/1997

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 International Support Services Limited is controlled by Babcock Company Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-03-31 · source: Companies House PSC register
  2. Babcock Company Holdings Limited is controlled by Babcock Marine Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-03-25 · source: Companies House PSC register
  3. Babcock Marine Holdings (UK) Limited is controlled by Babcock Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. 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
  5. 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 for researchers

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

2.8y median 2.8y
average tenure
3.8y
longest tenure
0
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 40Finance 34Business services 20Dormant 15Public 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.

Sources

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

Record details
Company number
03335786
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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