Babcock Support Services (Investments) Limited
Company 04393168 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 2024
- Robert Neil George Clark Director · appointed 2022
2.8y median 2.8y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Matthew Thomas Abbott Director · appointed 2024
- Robert Neil George Clark Director · appointed 2022
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 40Finance 34Business services 20Dormant 15Public administration 10Other services 7Manufacturing 4Transport 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 International Limited 2 shared directors
- Vosper Thornycroft (UK) Limited 2 shared directors
- Babcock UK Finance 2 shared directors
- Babcock Management Limited 2 shared directors
- Babcock Investments Limited 2 shared directors
- Crucible Training Systems Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04393168 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2002 |
| 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 Management Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Babcock Education & Training Holdings LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Merlin Communications Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07146730
75-100% shares, 75-100% voting · notified 2016-04-06 - Babcock Services Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Scimco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ukaea Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Babcock Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-14 - Costpool Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-06 - Babcock Communications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-06 - Babcock Rail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-18 - Babcock Civil Infrastructure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-01 - M Group Energy (Network Infrastructure) Limited ceased 2021-12-23
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (13)
- Matthew Thomas Abbott Director · appointed 2024
- Robert Neil George Clark Director · appointed 2022
- Nicholas James William Borrett Secretary · appointed 2012
Show 10 former officers
- Doherty, Shaun, Dr Director · appointed 2022 · resigned 2024
- Iain Stuart Urquhart Director · appointed 2016 · resigned 2022
- Franco Martinelli Director · appointed 2014 · resigned 2020
- Valerie Francine Anne Teller Secretary · appointed 2009 · resigned 2012
- Peter Lloyd Rogers Director · appointed 2003 · resigned 2016
- Stanley Alan Royall Billiald Secretary · appointed 2003 · resigned 2009
- Robert Scott Martin Secretary · appointed 2002 · resigned 2004
- Niall George Campbell Director · appointed 2002 · resigned 2003
- William Tame Director · appointed 2002 · resigned 2014
- Gordon Arden Campbell Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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