Company
Babcock Mission Critical Services Onshore Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 24
- Catherine Helena Cole 2024-2025 View profile
- Chloe Barker 2023-2025 View profile
- Stephen Ward 2020-2024 View profile
- Nebahat Arslan 2020-2020 View profile
- Hayley Louise Belmore 2020-2023 View profile
- Phillip James Craig 2019-2023 View profile
- Richard Edward Alexander Youngs 2018-2020 View profile
- Alexandra Helen Pentecost 2015-2020 View profile
- David Frank Plester 2015-2019 View profile
- Nicholas Paul Hawkes 2015-2017 View profile
- Timothy Shattock 2014-2018 View profile
- David Wilson 2013-2015 View profile
- Arthur William Russell 2013-2015 View profile
- Andrea Cicero 2013-2013 View profile
- Richard Christopher Mintern 2012-2014 View profile
- Christopher Greenhill 2010-2014 View profile
- Geoffrey Bernard Williams 2008-2012 View profile
- Trevor Ronald Larman 1999-2008 View profile
- Peter James Bond 1999-2011 View profile
- Stephen William Bond 1999-2011 View profile
- Luis Inigo Moreno-Ventas 2013-2014 View profile
- Steven David Smith 2002-2013 View profile
- Alison Kay Jarvis 1999-1999 View profile
- Michael Geoffrey Leach 1999-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/05/1999
Ownership
Owned by (1) 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 Mission Critical Services Design and Completions Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Babcock Mission Critical Services Onshore Limited
is controlled by Babcock Mission Critical Services Design and Completions Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Babcock Mission Critical Services Design and Completions Limited
is controlled by Babcock Mission Critical Services UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-11-24 · source: Companies House PSC register - Babcock Mission Critical Services UK Limited
is controlled by Bond Aviation Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bond Aviation Topco Limited
is controlled by Babcock Mission Critical Services LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Babcock Mission Critical Services LTD
is controlled by Babcock Mission Critical Services Topco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Babcock Mission Critical Services Topco LTD
is controlled by Babcock Aviation Services (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Babcock Aviation Services (Holdings) Limited
is controlled by Babcock Holdings Limited
Evidence
active 50-75% 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
- Babcock Marine Products Limited
- Integrated Safety Services Group Limited
- Babcock Mission Critical Services LTD
- Babcock Defence Systems 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.
3 directors on the board
- Thomas Oliver Morton Director · appointed 2026
- Matthew Thomas Abbott Director · appointed 2024
- Paul Lloyd Edwards Director · appointed 2025
1.1y median 1.1y
average tenure
1.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Thomas Oliver Morton Director · appointed 2026
- Matthew Thomas Abbott Director · appointed 2024
- Paul Lloyd Edwards Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Chloe Barker Director · appointed 2023 · resigned 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.
Finance 30Professional services 24Public administration 22Business services 14Dormant 8Other services 5Manufacturing 3Transport 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
- 03776034
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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