Babcock Engineering Limited
Company 04411518 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.
2 directors on the board
- Matthew Thomas Abbott Director · appointed 2025
- Robert Neil George Clark Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Matthew Thomas Abbott Director · appointed 2025
- Robert Neil George Clark Director · appointed 2023
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 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 | 04411518 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/2002 |
| Address | 33 WIGMORE STREET, LONDON, W1U 1QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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 Company Holdings Limited
75-100% shares, 75-100% voting · notified 2025-03-31 - Vosper Thornycroft (UK) Limited ceased 2025-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Matthew Thomas Abbott Director · appointed 2025
- Robert Neil George Clark Director · appointed 2023
- Nicholas James William Borrett Secretary · appointed 2012
Show 13 former officers
- Doherty, Shaun, Dr Director · appointed 2022 · resigned 2024
- Iain Stuart Urquhart Director · appointed 2014 · resigned 2022
- Franco Martinelli Director · appointed 2010 · resigned 2019
- William Tame Director · appointed 2010 · resigned 2014
- Valerie Francine Anne Teller Secretary · appointed 2010 · resigned 2012
- Philip James Harrison Director · appointed 2007 · resigned 2010
- Peter Mcintosh Director · appointed 2004 · resigned 2006
- Terence John Madden Director · appointed 2003 · resigned 2004
- Andrew Bunney Director · appointed 2002 · resigned 2002
- Peter Graham Dawes Secretary · appointed 2002 · resigned 2005
- Christopher John Cundy Director · appointed 2002 · resigned 2010
- Andrew Edward Heathcock Director · appointed 2002 · resigned 2002
- Jeremy Robert Channon Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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