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Company

Babcock Information Analytics and Security Holdings Limited

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

Network

The large node is Babcock Information Analytics and Security Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Michael Peter Robinson 2022-2025 Director View profile
  2. Dr Shaun Doherty 2022-2024 Director View profile
  3. Mark David Lawton 2021-2025 Director View profile
  4. Alasdair Glen Stirling 2021-2022 Director View profile
  5. Matthew Jones 2018-2019 Director View profile
  6. Mark William Hardy 2016-2018 Director View profile
  7. Dr Jonathan Hall 2016-2021 Director View profile
  8. Robert Ronald Burge 2013-2021 Director View profile
  9. Dr Neil Malcolm Mcdougall 2013-2021 Director View profile
  10. Paul Christopher Atkin 2012-2013 Director View profile
  11. David Brian Ruff 2008-2009 Director View profile
  12. Franco Martinelli 2007-2016 Director View profile
  13. Archibald Anderson Bethel 2007-2016 Director View profile
  14. Iain Stuart Urquhart 2007-2022 Director View profile
  15. Andrew Graham Milton 2004-2013 Director View profile
  16. Henry William Warren 2001-2008 Director View profile
  17. David Addison Milne Dunbar 2001-2007 Director View profile
  18. Dennis Ernest Gilbert 2001-2011 Director View profile
  19. Michael Owen 2001-2007 Director View profile
  20. James Kenneth Alexander Barbour Smith 2000-2001 Director View profile
  21. Clive Laurence Bullen 1998-2010 Director View profile
  22. Paul Clark 1998-2008 Director View profile
  23. Brian Noble White 1998-2001 Director View profile
  24. Andrew Heap 1998-2011 Director View profile
  25. Mark Pearson 1998-2007 Director View profile
  26. Martin John Simon Palmer 1998-2008 Director View profile
  27. Ryan James Henry Robson 1998-2000 Director View profile
  28. Paul Atkin 2012-2013 Secretary View profile
  29. Nicholas Paul Hawkes 2006-2012 Secretary View profile
  30. Jan Paul Benson Szymanski 1998-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/03/1998

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 Information Analytics and Security Holdings Limited is controlled by Babcock Company Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-30 · 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.

3 directors on the board

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 55Finance 42Business services 24Dormant 19Public administration 12Other services 7Manufacturing 5Transport 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.

Sources

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

Record details
Company number
03533640
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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