Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Babcock Corporate Services Limited

Babcock Corporate Services Limited is an active UK company (number 04415588), incorporated 2002, with 2 current directors, Matthew Thomas Abbott and Robert Neil George Clark. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 20

  1. Dr Shaun Doherty 2022-2024 Director View profile
  2. Ian Connell 2017-2024 Director View profile
  3. Iain Stuart Urquhart 2014-2022 Director View profile
  4. Albert Norman Dungate 2012-2016 Director View profile
  5. Kevin William Goodman 2012-2021 Director View profile
  6. William James Mason 2012-2019 Director View profile
  7. Peter Lloyd Rogers 2012-2016 Director View profile
  8. Simon William Parker 2012-2023 Director View profile
  9. Franco Martinelli 2010-2020 Director View profile
  10. William Tame 2010-2014 Director View profile
  11. Philip James Harrison 2007-2010 Director View profile
  12. Peter Mcintosh 2004-2006 Director View profile
  13. Simon Edward Tarrant 2004-2007 Director View profile
  14. Paul John Lester 2003-2010 Director View profile
  15. Andrew Bunney 2002-2003 Director View profile
  16. Christopher John Cundy 2002-2007 Director View profile
  17. Andrew Edward Heathcock 2002-2002 Director View profile
  18. Valerie Francine Anne Teller 2010-2012 Secretary View profile
  19. Peter Graham Dawes 2002-2005 Secretary View profile
  20. Jeremy Robert Channon 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
12/04/2002

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 Corporate Services Limited is controlled by Vosper Thornycroft (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Vosper Thornycroft (UK) Limited is controlled by Babcock Defence Systems Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Babcock Defence Systems Limited is controlled by Babcock Southern Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Babcock Southern Holdings Limited is controlled by Babcock Overseas Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Babcock Overseas 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
  6. 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
  7. 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.

2 directors on the board

1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 36Business services 20Dormant 15Public administration 10Other services 5Manufacturing 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.

Sources

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

Record details
Company number
04415588
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data