Babcock Investments (Fire Services) Limited
Company 04380306 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.
2 directors on the board
- Matthew Thomas Abbott Director · appointed 2025
- Matthew Edward Bealey Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Matthew Thomas Abbott Director · appointed 2025
- Matthew Edward Bealey Director · appointed 2026
Left in the last 12 months
- Tom Newman Director · appointed 2022 · resigned 2026
- Paul Lloyd Edwards Director · appointed 2021 · resigned 2026
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 Communications Limited 2 shared directors
- Babcock Land Limited 2 shared directors
- Babcock Integrated Technology Limited 2 shared directors
- Babcock Land Defence Limited 2 shared directors
- Babcock Integrated Technology (Korea) Limited 2 shared directors
- Babcock Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04380306 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2002 |
| Address | 33 WIGMORE STREET, LONDON, 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.
- Vosper Thornycroft (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Matthew Edward Bealey Director · appointed 2026
- Matthew Thomas Abbott Director · appointed 2025
Show 14 former officers
- Tom Newman Director · appointed 2022 · resigned 2026
- Doherty, Shaun, Dr Director · appointed 2022 · resigned 2024
- Iain Stuart Urquhart Director · appointed 2021 · resigned 2022
- Paul Lloyd Edwards Director · appointed 2021 · resigned 2026
- Richard Hewitt Taylor Director · appointed 2016 · resigned 2021
- Eunice Ivy Payne Secretary · appointed 2012 · resigned 2013
- Graham David Leeming Director · appointed 2010 · resigned 2016
- Franco Martinelli Director · appointed 2010 · resigned 2020
- Valerie Francine Anne Teller Secretary · appointed 2010 · resigned 2012
- Philip James Harrison Director · appointed 2007 · resigned 2010
- John Richard Davies Director · appointed 2007 · resigned 2010
- Simon Edward Tarrant Director · appointed 2004 · resigned 2007
- Peter Graham Dawes Secretary · appointed 2002 · resigned 2005
- Christopher John Cundy Director · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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