Babcock Aerospace Limited
Company 03887962 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
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.
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 Mission Critical Services Onshore 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 | 03887962 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/1999 |
| Address | 33 WIGMORE STREET, LONDON, W1U 1QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
84110 - General public administration activities84220 - Defence activities
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
Officers (34)
- Thomas Oliver Morton Director · appointed 2026
- Paul Lloyd Edwards Director · appointed 2025
- Matthew Thomas Abbott Director · appointed 2024
- Nicholas James William Borrett Secretary · appointed 2012
Show 30 former officers
- Catherine Helena Cole Director · appointed 2024 · resigned 2025
- Chloe Barker Director · appointed 2023 · resigned 2025
- Doherty, Shaun, Dr Director · appointed 2022 · resigned 2023
- Hayley Louise Belmore Director · appointed 2022 · resigned 2023
- Phillip James Craig Director · appointed 2020 · resigned 2023
- Kevin John Garvey Director · appointed 2020 · resigned 2022
- Stephen Ward Director · appointed 2019 · resigned 2024
- Kate Ellen Butler Director · appointed 2017 · resigned 2019
- Karen Veronica Hayzen-Smith Director · appointed 2016 · resigned 2020
- Neal Gregory Misell Director · appointed 2016 · resigned 2022
- Roger Andrew Hardy Director · appointed 2015 · resigned 2020
- Iain Stuart Urquhart Director · appointed 2015 · resigned 2022
- Albert Norman Dungate Director · appointed 2012 · resigned 2015
- Michael Parry Director · appointed 2012 · resigned 2015
- Richard Duncan Stoate Director · appointed 2012 · resigned 2018
- Richard Hewitt Taylor Director · appointed 2012 · resigned 2016
- Kenneth Leslie Cornfield Director · appointed 2012 · resigned 2016
- Franco Martinelli Director · appointed 2010 · resigned 2015
- William Tame Director · appointed 2010 · resigned 2012
- Valerie Francine Anne Teller Secretary · appointed 2010 · resigned 2012
- Paul John Lester Director · appointed 2008 · resigned 2010
- Peter John Mcintosh Director · appointed 2008 · resigned 2009
- Christopher John Cundy Director · appointed 2008 · resigned 2010
- Philip James Harrison Director · appointed 2007 · resigned 2010
- John Richard Davies Director · appointed 2007 · resigned 2015
- Simon Edward Tarrant Director · appointed 2002 · resigned 2007
- George Winston Cameron Director · appointed 2000 · resigned 2002
- Peter Graham Dawes Secretary · appointed 1999 · resigned 2005
- Andrew Edward Heathcock Director · appointed 1999 · resigned 1999
- Gurjinder Singh Takhar Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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