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Company · London

Babcock Services Group Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Babcock Services Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Dr Shaun Doherty 2022-2024 Director View profile
  2. Jenna Elaine Fulton 2021-2025 Director View profile
  3. Dominic John Kieran 2021-2023 Director View profile
  4. Iain Stuart Urquhart 2021-2022 Director View profile
  5. Paul Lloyd Edwards 2019-2021 Director View profile
  6. Simon Christopher Bowen 2017-2021 Director View profile
  7. Kevin John Garvey 2017-2019 Director View profile
  8. Richard Hewitt Taylor 2016-2017 Director View profile
  9. John Richard Davies 2015-2017 Director View profile
  10. Kenneth Malcolm Douglas 2013-2015 Director View profile
  11. Roger Andrew Hardy 2011-2015 Director View profile
  12. Graham David Leeming 2011-2016 Director View profile
  13. Garry Michael Peat 2011-2013 Director View profile
  14. Anthony Moore 2009-2011 Director View profile
  15. Stephen Joseph Mcgowan 2009-2011 Director View profile
  16. Franco Martinelli 2007-2017 Director View profile
  17. Martin Dennis Austick 2006-2011 Director View profile
  18. Archibald Anderson Bethel 2006-2009 Director View profile
  19. Albert Norman Dungate 2006-2016 Director View profile
  20. Stanley Alan Royall Billiald 2006-2010 Director View profile
  21. Kevin Richard Thomas 2006-2015 Director View profile
  22. Kenneth William Lawrence 2000-2006 Director View profile
  23. Stuart John Doughty 2000-2004 Director View profile
  24. Peter David Naylor 2000-2003 Director View profile
  25. Martin Richard Melling 2000-2006 Director View profile
  26. Nicholas James William Borrett 2012-2017 Secretary View profile
  27. Valerie Francine Anne Teller 2009-2012 Secretary View profile
  28. John David Taylor Greig 2006-2009 Secretary View profile
  29. Gary Wesley 2000-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
06/03/2000
Registered office
London
Previous names
Alstec Group Limited (until 22/06/2009)

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.

Group

  1. Babcock Services Group Limited is controlled by Babcock Support Services (Investments) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Babcock Support Services (Investments) Limited is controlled by Babcock Management Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Babcock Management Limited is controlled by Babcock Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Babcock 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
  5. 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
  6. 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

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

1.9y median 1.7y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03939840
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.

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