Babcock Mission Critical Services Onshore Limited
Company 03776034 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.
3 directors on the board
- Thomas Oliver Morton Director · appointed 2026
- Matthew Thomas Abbott Director · appointed 2024
- Paul Lloyd Edwards Director · appointed 2025
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
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.
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 Aerospace Limited 3 shared directors
- Babcock Mission Critical Services Leasing Limited 2 shared directors
- Babcock Mission Critical Services Design and Completions Limited 2 shared directors
- Airtanker Services Limited 2 shared directors
- Ascent Flight Training (Services) Limited 2 shared directors
- Advanced JET Training Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03776034 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/1999 |
| Address | 33 WIGMORE STREET, LONDON, ENGLAND, W1U 1QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bond Aviation Leasing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-22
Officers (27)
- Thomas Oliver Morton Director · appointed 2026
- Paul Lloyd Edwards Director · appointed 2025
- Matthew Thomas Abbott Director · appointed 2024
Show 24 former officers
- Catherine Helena Cole Director · appointed 2024 · resigned 2025
- Chloe Barker Director · appointed 2023 · resigned 2025
- Stephen Ward Director · appointed 2020 · resigned 2024
- Nebahat Arslan Director · appointed 2020 · resigned 2020
- Hayley Louise Belmore Director · appointed 2020 · resigned 2023
- Phillip James Craig Director · appointed 2019 · resigned 2023
- Richard Edward Alexander Youngs Director · appointed 2018 · resigned 2020
- Alexandra Helen Pentecost Director · appointed 2015 · resigned 2020
- David Frank Plester Director · appointed 2015 · resigned 2019
- Nicholas Paul Hawkes Director · appointed 2015 · resigned 2017
- Timothy Shattock Director · appointed 2014 · resigned 2018
- David Wilson Director · appointed 2013 · resigned 2015
- Arthur William Russell Director · appointed 2013 · resigned 2015
- Andrea Cicero Director · appointed 2013 · resigned 2013
- Luis Inigo Moreno-Ventas Secretary · appointed 2013 · resigned 2014
- Richard Christopher Mintern Director · appointed 2012 · resigned 2014
- Christopher Greenhill Director · appointed 2010 · resigned 2014
- Geoffrey Bernard Williams Director · appointed 2008 · resigned 2012
- Steven David Smith Secretary · appointed 2002 · resigned 2013
- Trevor Ronald Larman Director · appointed 1999 · resigned 2008
- Peter James Bond Director · appointed 1999 · resigned 2011
- Stephen William Bond Director · appointed 1999 · resigned 2011
- Alison Kay Jarvis Secretary · appointed 1999 · resigned 1999
- Michael Geoffrey Leach Secretary · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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