Babcock Fire Services Limited
Company 03707192 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.
2 directors on the board
- Matthew Thomas Abbott Director · appointed 2024
- Robert Neil George Clark Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Matthew Thomas Abbott Director · appointed 2024
- Robert Neil George Clark Director · appointed 2025
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.
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
- Vosper Thornycroft (UK) Limited 2 shared directors
- Babcock UK Finance 2 shared directors
- Babcock Management Limited 2 shared directors
- Babcock Investments Limited 2 shared directors
- Crucible Training Systems Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03707192 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/1999 |
| Address | 33 WIGMORE STREET, LONDON, W1U 1QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 · notified 2025-03-31 - Babcock Defence & Security Holdings LLP ceased 2025-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Robert Neil George Clark Director · appointed 2025
- Matthew Thomas Abbott Director · appointed 2024
- Nicholas James William Borrett Secretary · appointed 2012
Show 27 former officers
- Rachel Stacey Director · appointed 2025 · resigned 2025
- James Richard Parker Director · appointed 2022 · resigned 2025
- Doherty, Shaun, Dr Director · appointed 2022 · resigned 2024
- Joanna Kay Rayson Director · appointed 2021 · resigned 2025
- Mark Graves Director · appointed 2018 · resigned 2021
- Karen Louise Stewart Director · appointed 2018 · resigned 2021
- James Mark Dixon Director · appointed 2018 · resigned 2018
- Derek Malcolm Jones Director · appointed 2017 · resigned 2021
- John Wadham Director · appointed 2017 · resigned 2017
- Karen Veronica Hayzen-Smith Director · appointed 2016 · resigned 2017
- Roger Andrew Hardy Director · appointed 2015 · resigned 2017
- Benjamin Patrick O'Connor Director · appointed 2015 · resigned 2017
- Iain Stuart Urquhart Director · appointed 2015 · resigned 2022
- Samuel Michael White Director · appointed 2015 · resigned 2016
- Albert Norman Dungate Director · appointed 2013 · resigned 2015
- Richard Duncan Stoate Director · appointed 2013 · resigned 2015
- Paul Martin Kingshott Director · appointed 2013 · resigned 2017
- Nicolas Charles Anderson Director · appointed 2013 · resigned 2017
- Richard Hewitt Taylor Director · appointed 2013 · resigned 2016
- Franco Martinelli Director · appointed 2010 · resigned 2015
- Valerie Francine Anne Teller Secretary · appointed 2010 · resigned 2012
- Philip James Harrison Director · appointed 2007 · resigned 2010
- John Richard Davies Director · appointed 2007 · resigned 2015
- Simon Edward Tarrant Director · appointed 2002 · resigned 2007
- Peter Graham Dawes Secretary · appointed 1999 · resigned 2005
- George Winston Cameron Director · appointed 1999 · resigned 2002
- Christopher John Cundy Director · appointed 1999 · resigned 2007
Directors and officers on the Companies House record, current and former.
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