Babcock Land Limited
Company 03493110 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 2025
- Matthew Edward Bealey Director · appointed 2026
0.8y median 0.8y
average tenure
1.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Matthew Thomas Abbott Director · appointed 2025
- Matthew Edward Bealey Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Tom Newman Director · appointed 2021 · resigned 2026
- Paul Lloyd Edwards Director · appointed 2023 · resigned 2026
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 13Dormant 8Public administration 8Other services 7Tech and media 6Manufacturing 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 Communications Limited 2 shared directors
- Babcock Investments (Fire Services) Limited 2 shared directors
- Babcock Integrated Technology Limited 2 shared directors
- Babcock Land Defence Limited 2 shared directors
- Babcock Integrated Technology (Korea) Limited 2 shared directors
- Babcock Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03493110 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/1998 |
| Address | 33 WIGMORE STREET, LONDON, W1U 1QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
84220 - Defence 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 Defence & Security Holdings LLP
50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Babcock Land Defence Limited
75-100% voting · notified 2016-04-06 - Avincis Aviation Management Services Limited ceased 2018-06-29
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (42)
- Matthew Edward Bealey Director · appointed 2026
- Matthew Thomas Abbott Director · appointed 2025
- Nicholas James William Borrett Secretary · appointed 2012
Show 39 former officers
- Paul Lloyd Edwards Director · appointed 2023 · resigned 2026
- Doherty, Shaun, Dr Director · appointed 2022 · resigned 2024
- Louise Catherine Atkinson Director · appointed 2021 · resigned 2023
- Tom Newman Director · appointed 2021 · resigned 2026
- Steven West Director · appointed 2020 · resigned 2022
- Samuel Michael White Director · appointed 2020 · resigned 2021
- Mark David Lawton Director · appointed 2019 · resigned 2020
- James Mark Dixon Director · appointed 2018 · resigned 2020
- Hall, Jonathan, Dr Director · appointed 2017 · resigned 2019
- Richard Hewitt Taylor Director · appointed 2017 · resigned 2021
- John Richard Davies Director · appointed 2017 · resigned 2021
- Karen Veronica Hayzen-Smith Director · appointed 2016 · resigned 2017
- Graeme Russell Foster Director · appointed 2016 · resigned 2017
- Roger Andrew Hardy Director · appointed 2015 · resigned 2017
- Benjamin Patrick O'Connor Director · appointed 2015 · resigned 2017
- Iain Stuart Urquhart Director · appointed 2015 · resigned 2022
- Albert Norman Dungate Director · appointed 2012 · resigned 2015
- Paul Martin Kingshott Director · appointed 2012 · resigned 2019
- Richard Duncan Stoate Director · appointed 2012 · resigned 2015
- William Tame Director · appointed 2012 · resigned 2012
- Franco Martinelli Director · appointed 2010 · resigned 2015
- Valerie Francine Anne Teller Secretary · appointed 2010 · resigned 2012
- Nicolas Charles Anderson Director · appointed 2010 · resigned 2018
- Peter John Mcintosh Director · appointed 2008 · resigned 2009
- Joseph Peter Moore Director · appointed 2008 · resigned 2010
- Philip James Harrison Director · appointed 2007 · resigned 2010
- Simon Edward Tarrant Director · appointed 2006 · resigned 2007
- Christopher John Cundy Director · appointed 2006 · resigned 2007
- Patrick Joseph Robert Snowball Director · appointed 2005 · resigned 2006
- Peter Robert Harris Director · appointed 2005 · resigned 2006
- Philip Charles Easter Director · appointed 2005 · resigned 2006
- Simon Christopher Machell Director · appointed 2005 · resigned 2006
- David Brian Ruff Director · appointed 2004 · resigned 2006
- George Edward Webb Director · appointed 2002 · resigned 2007
- Gary Wade Spellins Director · appointed 2001 · resigned 2002
- Pamela Mary Coles Secretary · appointed 2000 · resigned 2005
- Roy Robson Fewster Director · appointed 1998 · resigned 1998
- Mark Lees Young Secretary · appointed 1998 · resigned 2000
- Brian Richard Grant Director · appointed 1998 · resigned 2005
Directors and officers on the Companies House record, current and former.
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