Babcock Information Analytics and Security Holdings Limited
Company 03533640 Active
Connected board network
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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.
3 directors on the board
- Matthew Thomas Abbott Director · appointed 2025
- Robert Neil George Clark Director · appointed 2025
- Nicholas James William Borrett Director · appointed 2025
1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Matthew Thomas Abbott Director · appointed 2025
- Robert Neil George Clark Director · appointed 2025
- Nicholas James William Borrett Director · appointed 2025
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.
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 3 shared directors
- Babcock Management Limited 3 shared directors
- Babcock DS 2019 Limited 3 shared directors
- Babcock MSS Limited 3 shared directors
- Brooke Marine Shipbuilders Limited 3 shared directors
- Babcock Marine Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03533640 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/1998 |
| 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, appoints directors · notified 2025-07-30 - Babcock Marine Holdings (UK) Limited ceased 2025-07-30
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Babcock Information Analytics and Security Limited ceased 2025-07-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Matthew Thomas Abbott Director · appointed 2025
- Robert Neil George Clark Director · appointed 2025
- Nicholas James William Borrett Director · appointed 2025
Show 30 former officers
- Michael Peter Robinson Director · appointed 2022 · resigned 2025
- Doherty, Shaun, Dr Director · appointed 2022 · resigned 2024
- Mark David Lawton Director · appointed 2021 · resigned 2025
- Alasdair Glen Stirling Director · appointed 2021 · resigned 2022
- Matthew Jones Director · appointed 2018 · resigned 2019
- Mark William Hardy Director · appointed 2016 · resigned 2018
- Hall, Jonathan, Dr Director · appointed 2016 · resigned 2021
- Robert Ronald Burge Director · appointed 2013 · resigned 2021
- Mcdougall, Neil Malcolm, Dr Director · appointed 2013 · resigned 2021
- Paul Christopher Atkin Director · appointed 2012 · resigned 2013
- Paul Atkin Secretary · appointed 2012 · resigned 2013
- David Brian Ruff Director · appointed 2008 · resigned 2009
- Franco Martinelli Director · appointed 2007 · resigned 2016
- Archibald Anderson Bethel Director · appointed 2007 · resigned 2016
- Iain Stuart Urquhart Director · appointed 2007 · resigned 2022
- Nicholas Paul Hawkes Secretary · appointed 2006 · resigned 2012
- Andrew Graham Milton Director · appointed 2004 · resigned 2013
- Henry William Warren Director · appointed 2001 · resigned 2008
- David Addison Milne Dunbar Director · appointed 2001 · resigned 2007
- Dennis Ernest Gilbert Director · appointed 2001 · resigned 2011
- Michael Owen Director · appointed 2001 · resigned 2007
- James Kenneth Alexander Barbour Smith Director · appointed 2000 · resigned 2001
- Clive Laurence Bullen Director · appointed 1998 · resigned 2010
- Paul Clark Director · appointed 1998 · resigned 2008
- Brian Noble White Director · appointed 1998 · resigned 2001
- Jan Paul Benson Szymanski Secretary · appointed 1998 · resigned 2006
- Andrew Heap Director · appointed 1998 · resigned 2011
- Mark Pearson Director · appointed 1998 · resigned 2007
- Martin John Simon Palmer Director · appointed 1998 · resigned 2008
- Ryan James Henry Robson Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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