Babcock Marine Products Limited
Company 03658278 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
- Robert Neil George Clark Director · appointed 2023
- Nicholas James William Borrett Director · appointed 2015
7.3y median 7.3y
average tenure
11.1y
longest tenure
Directors past 6 years
- Nicholas James William Borrett Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Robert Neil George Clark Director · appointed 2023
- Nicholas James William Borrett Director · appointed 2015
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 32Finance 25Business services 12Dormant 11Public administration 4Other services 2Transport 2Education 1
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
- Babcock Management Limited 2 shared directors
- Babcock DS 2019 Limited 2 shared directors
- Babcock MSS Limited 2 shared directors
- Brooke Marine Shipbuilders Limited 2 shared directors
- Babcock Marine Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03658278 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1998 |
| Address | 33 WIGMORE STREET, LONDON, W1U 1QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines33200 - Installation of industrial machinery and equipment
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 - Vosper Thornycroft (UK) Limited ceased 2025-07-30
75-100% shares, 75-100% voting, appoints directors · 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.
- Form Land Support Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Robert Neil George Clark Director · appointed 2023
- Nicholas James William Borrett Director · appointed 2015
Show 10 former officers
- Doherty, Shaun, Dr Director · appointed 2022 · resigned 2024
- Iain Stuart Urquhart Director · appointed 2015 · resigned 2022
- Eunice Ivy Payne Secretary · appointed 2012 · resigned 2013
- Franco Martinelli Director · appointed 2010 · resigned 2015
- Valerie Francine Anne Teller Secretary · appointed 2010 · resigned 2012
- Philip James Harrison Director · appointed 2007 · resigned 2010
- Peter Mcintosh Director · appointed 2004 · resigned 2006
- Christopher John Cundy Director · appointed 1998 · resigned 2007
- Peter Graham Dawes Secretary · appointed 1998 · resigned 2005
- Terence John Madden Director · appointed 1998 · resigned 2004
Directors and officers on the Companies House record, current and former.
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