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Company

Babcock Fire Services Limited

Babcock Fire Services Limited is an active UK company (number 03707192), incorporated 1999, with 2 current directors, Robert Neil George Clark and Matthew Thomas Abbott. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Babcock Fire Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Rachel Stacey 2025-2025 Director View profile
  2. James Richard Parker 2022-2025 Director View profile
  3. Dr Shaun Doherty 2022-2024 Director View profile
  4. Joanna Kay Rayson 2021-2025 Director View profile
  5. Mark Graves 2018-2021 Director View profile
  6. Karen Louise Stewart 2018-2021 Director View profile
  7. James Mark Dixon 2018-2018 Director View profile
  8. Derek Malcolm Jones 2017-2021 Director View profile
  9. John Wadham 2017-2017 Director View profile
  10. Karen Veronica Hayzen-Smith 2016-2017 Director View profile
  11. Roger Andrew Hardy 2015-2017 Director View profile
  12. Benjamin Patrick O'Connor 2015-2017 Director View profile
  13. Iain Stuart Urquhart 2015-2022 Director View profile
  14. Samuel Michael White 2015-2016 Director View profile
  15. Albert Norman Dungate 2013-2015 Director View profile
  16. Richard Duncan Stoate 2013-2015 Director View profile
  17. Paul Martin Kingshott 2013-2017 Director View profile
  18. Nicolas Charles Anderson 2013-2017 Director View profile
  19. Richard Hewitt Taylor 2013-2016 Director View profile
  20. Franco Martinelli 2010-2015 Director View profile
  21. Philip James Harrison 2007-2010 Director View profile
  22. John Richard Davies 2007-2015 Director View profile
  23. Simon Edward Tarrant 2002-2007 Director View profile
  24. George Winston Cameron 1999-2002 Director View profile
  25. Christopher John Cundy 1999-2007 Director View profile
  26. Valerie Francine Anne Teller 2010-2012 Secretary View profile
  27. Peter Graham Dawes 1999-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/01/1999

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 Fire Services Limited is controlled by Babcock Company Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-03-31 · 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

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

1.5y median 1.5y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 40Finance 36Business services 20Dormant 15Public administration 8Other services 7Manufacturing 4Transport 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.

Sources

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

Record details
Company number
03707192
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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