Babcock Services Group Limited
Company 03939840 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Mark David Lawton Director · appointed 2023
- Matthew Thomas Abbott Director · appointed 2024
- Karl Alexander Thompson Director · appointed 2025
1.9y median 1.7y
average tenure
2.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Mark David Lawton Director · appointed 2023
- Matthew Thomas Abbott Director · appointed 2024
- Karl Alexander Thompson Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
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.
Professional services 27Finance 20Business services 14Dormant 8Public administration 8Other services 5Manufacturing 4Tech and media 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
- Cavendish Nuclear Limited 3 shared directors
- Cavendish Nuclear (Overseas) Limited 3 shared directors
- Babcock Information Analytics and Security Limited 2 shared directors
- Babcock Marine (Devonport) Limited 2 shared directors
- Babcock Marine (Clyde) Limited 2 shared directors
Connected through a shared director
- Babcock International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03939840 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/2000 |
| Address | 33 WIGMORE STREET, LONDON, W1U 1QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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 Support Services (Investments) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- INS Innovation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alstec Defence Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alstec Automation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cavendish Nuclear (Overseas) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Babcock Power Maintenance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cavendish Nuclear Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Babcock Company Holdings Limited ceased 2025-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-15
Officers (32)
- Karl Alexander Thompson Director · appointed 2025
- Matthew Thomas Abbott Director · appointed 2024
- Mark David Lawton Director · appointed 2023
Show 29 former officers
- Doherty, Shaun, Dr Director · appointed 2022 · resigned 2024
- Jenna Elaine Fulton Director · appointed 2021 · resigned 2025
- Dominic John Kieran Director · appointed 2021 · resigned 2023
- Iain Stuart Urquhart Director · appointed 2021 · resigned 2022
- Paul Lloyd Edwards Director · appointed 2019 · resigned 2021
- Simon Christopher Bowen Director · appointed 2017 · resigned 2021
- Kevin John Garvey Director · appointed 2017 · resigned 2019
- Richard Hewitt Taylor Director · appointed 2016 · resigned 2017
- John Richard Davies Director · appointed 2015 · resigned 2017
- Kenneth Malcolm Douglas Director · appointed 2013 · resigned 2015
- Nicholas James William Borrett Secretary · appointed 2012 · resigned 2017
- Roger Andrew Hardy Director · appointed 2011 · resigned 2015
- Graham David Leeming Director · appointed 2011 · resigned 2016
- Garry Michael Peat Director · appointed 2011 · resigned 2013
- Valerie Francine Anne Teller Secretary · appointed 2009 · resigned 2012
- Anthony Moore Director · appointed 2009 · resigned 2011
- Stephen Joseph Mcgowan Director · appointed 2009 · resigned 2011
- Franco Martinelli Director · appointed 2007 · resigned 2017
- John David Taylor Greig Secretary · appointed 2006 · resigned 2009
- Martin Dennis Austick Director · appointed 2006 · resigned 2011
- Archibald Anderson Bethel Director · appointed 2006 · resigned 2009
- Albert Norman Dungate Director · appointed 2006 · resigned 2016
- Stanley Alan Royall Billiald Director · appointed 2006 · resigned 2010
- Kevin Richard Thomas Director · appointed 2006 · resigned 2015
- Kenneth William Lawrence Director · appointed 2000 · resigned 2006
- Stuart John Doughty Director · appointed 2000 · resigned 2004
- Peter David Naylor Director · appointed 2000 · resigned 2003
- Gary Wesley Secretary · appointed 2000 · resigned 2006
- Martin Richard Melling Director · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
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