Company · London
Babcock Aerospace Limited
General public administration activities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Babcock Aerospace Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 30
- Catherine Helena Cole 2024-2025 View profile
- Chloe Barker 2023-2025 View profile
- Dr Shaun Doherty 2022-2023 View profile
- Hayley Louise Belmore 2022-2023 View profile
- Phillip James Craig 2020-2023 View profile
- Kevin John Garvey 2020-2022 View profile
- Stephen Ward 2019-2024 View profile
- Kate Ellen Butler 2017-2019 View profile
- Karen Veronica Hayzen-Smith 2016-2020 View profile
- Neal Gregory Misell 2016-2022 View profile
- Roger Andrew Hardy 2015-2020 View profile
- Iain Stuart Urquhart 2015-2022 View profile
- Albert Norman Dungate 2012-2015 View profile
- Michael Parry 2012-2015 View profile
- Richard Duncan Stoate 2012-2018 View profile
- Richard Hewitt Taylor 2012-2016 View profile
- Kenneth Leslie Cornfield 2012-2016 View profile
- Franco Martinelli 2010-2015 View profile
- William Tame 2010-2012 View profile
- Paul John Lester 2008-2010 View profile
- Peter John Mcintosh 2008-2009 View profile
- Christopher John Cundy 2008-2010 View profile
- Philip James Harrison 2007-2010 View profile
- John Richard Davies 2007-2015 View profile
- Simon Edward Tarrant 2002-2007 View profile
- George Winston Cameron 2000-2002 View profile
- Andrew Edward Heathcock 1999-1999 View profile
- Valerie Francine Anne Teller 2010-2012 View profile
- Peter Graham Dawes 1999-2005 View profile
- Gurjinder Singh Takhar 1999-1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- General public administration activities; Defence activities
- Incorporated
- 03/12/1999
- Registered office
- London
- Previous names
- VT Aerospace Limited (until 09/07/2010)
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 Defence & Security Holdings LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Babcock Aerospace Limited
is controlled by Babcock Defence & Security Holdings LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Babcock Defence & Security Holdings LLP
is controlled by Vosper Thornycroft (UK) Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register - Vosper Thornycroft (UK) Limited
is controlled by Babcock Defence Systems Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Babcock Defence Systems Limited
is controlled by Babcock Southern Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Babcock Southern Holdings Limited
is controlled by Babcock Overseas Investments Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Babcock Overseas Investments 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
- 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
- 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.
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 19Business services 14Dormant 8Transport 6Other services 5Manufacturing 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
- 03887962
- 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