Babcock International Support Services Limited
Company 03335786 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
- Matthew Thomas Abbott Director · appointed 2022
- Robert Neil George Clark Director · appointed 2024
2.8y median 2.8y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Matthew Thomas Abbott Director · appointed 2022
- Robert Neil George Clark Director · appointed 2024
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.
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 International Limited 2 shared directors
- Vosper Thornycroft (UK) Limited 2 shared directors
- Babcock UK Finance 2 shared directors
- Babcock Management Limited 2 shared directors
- Babcock Investments Limited 2 shared directors
- Crucible Training Systems Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03335786 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1997 |
| Address | 33 WIGMORE STREET, LONDON, W1U 1QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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 Company Holdings Limited
75-100% shares, 75-100% voting · notified 2025-03-31 - Vosper Thornycroft (UK) Limited ceased 2025-03-31
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vosper-Mantech Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Babcock Careers Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Babcock PS 2019 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Babcock Technical Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Westminster Education Consultants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Babcock Southern Careers Limited ceased 2025-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Babcock Education and Skills Limited ceased 2025-03-31
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (21)
- Robert Neil George Clark Director · appointed 2024
- Matthew Thomas Abbott Director · appointed 2022
- Nicholas James William Borrett Secretary · appointed 2012
Show 18 former officers
- Doherty, Shaun, Dr Director · appointed 2022 · resigned 2024
- Kevin John Garvey Director · appointed 2020 · resigned 2022
- Neal Gregory Misell Director · appointed 2020 · resigned 2022
- Roger Andrew Hardy Director · appointed 2016 · resigned 2020
- Iain Stuart Urquhart Director · appointed 2016 · resigned 2022
- Franco Martinelli Director · appointed 2010 · resigned 2016
- Valerie Francine Anne Teller Secretary · appointed 2010 · resigned 2012
- Philip James Harrison Director · appointed 2007 · resigned 2010
- John Richard Davies Director · appointed 2007 · resigned 2016
- Simon Edward Tarrant Director · appointed 2001 · resigned 2007
- Christopher John Cundy Director · appointed 1999 · resigned 2007
- Martin Jay Director · appointed 1997 · resigned 2002
- George Winston Cameron Director · appointed 1997 · resigned 2004
- Peter Graham Dawes Secretary · appointed 1997 · resigned 2005
- Christopher Francis Gregory Girling Director · appointed 1997 · resigned 1999
- Jasvinder Kaur Sohal Director · appointed 1997 · resigned 1997
- Sean Paul Davies Secretary · appointed 1997 · resigned 1997
- Andrew Edward Heathcock Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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