Company · London
Babcock Marine Products Limited
Manufacture of electrical and electronic equipment for motor vehicles and their engines
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Dr Shaun Doherty 2022-2024 View profile
- Iain Stuart Urquhart 2015-2022 View profile
- Franco Martinelli 2010-2015 View profile
- Philip James Harrison 2007-2010 View profile
- Peter Mcintosh 2004-2006 View profile
- Christopher John Cundy 1998-2007 View profile
- Terence John Madden 1998-2004 View profile
- Eunice Ivy Payne 2012-2013 View profile
- Valerie Francine Anne Teller 2010-2012 View profile
- Peter Graham Dawes 1998-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of electrical and electronic equipment for motor vehicles and their engines; Installation of industrial machinery and equipment
- Incorporated
- 28/10/1998
- Registered office
- London
- Previous names
- Babcock Brisco Limited (until 21/09/2018)
VT Brisco Limited (until 22/11/2011)
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.
- 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
Group
- Babcock Marine Products 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 - 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 - 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 - 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 - 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
- Rosyth Royal Dockyard Limited
- Babcock Critical Assets Holdings LLP
- Babcock Assessments Limited
- Ukaea Limited
- Peterhouse6 (Ietg) Limited
- 04915240
- Babcock Design & Technology Limited
- Babcock Information Analytics and Security Holdings Limited
- Cura Classis UK (Hold CO) Limited
- Babcock Aerospace Limited
- FBM Babcock Marine Limited
- Babcock Ukraine Limited
- Bmpt Limited
- Babcock Critical Services Limited
- BNS Pensions Limited
- Babcock Marine Shipbuilding Limited
- Babcock Emergency Services Limited
- Babcock Rail Limited
- Vosper Thornycroft (UK) Limited
- Babcock Defence and Security Investments Limited
- Babcock MSS Limited
- Babcock Marine (Rosyth) Limited
- Rotary Wing Training Limited
- Inspiro Learning Limited
- 03761194
- AIR Power International Limited
- Hiberna Contract Services Limited
- Advanced JET Training Holdings Limited
- Babcock Information Analytics and Security Limited
- Crucible Training Systems Limited
- Babcock Management 2019 Limited
- Cavendish Nuclear (Overseas) Limited
- Babcock Overseas Investments Limited
- Babcock Group (US Investments) Limited
- Babcock Mission Critical Services UK Limited
- Babcock Careers Guidance Limited
- British Nuclear Services Limited
- Babcock International Support Services Limited
- Jackson Management Services Limited
- Babcock Airports Limited
- INS Innovation Limited
- Babcock Support Services (Investments) Limited
- Marine Engineering & Fabrications (Holdings) Limited
- Fncg 2019 Limited
- Babcock Nuclear Limited
- 2019 S&H Limited
- Integrated Safety Services Group Limited
- Babcock Mission Critical Services LTD
- Babcock Defence Systems Limited
- Babcock Engineering Limited
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
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.
2 directors on the board
- Robert Neil George Clark Director · appointed 2023
- Nicholas James William Borrett Director · appointed 2015
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
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.
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
- 03658278
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data