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Company · London

Babcock Mission Critical Services Leasing Limited

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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

Network

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

Who leads it

Previous officers 16

  1. Kevin John Garvey 2020-2023 Director View profile
  2. Simon Chartres 2019-2023 Director View profile
  3. Karen Veronica Hayzen-Smith 2019-2020 Director View profile
  4. David Frank Plester 2018-2019 Director View profile
  5. Emilio Sanchez Vicente 2018-2023 Director View profile
  6. Alexandra Helen Pentecost 2015-2019 Director View profile
  7. Nicholas Paul Hawkes 2015-2017 Director View profile
  8. David Wilson 2013-2015 Director View profile
  9. Arthur William Russell 2013-2015 Director View profile
  10. Andrea Cicero 2013-2013 Director View profile
  11. Luis Inigo Moreno-Ventas 2013-2023 Director View profile
  12. Richard Christopher Mintern 2012-2015 Director View profile
  13. Andrew David Holmes 2011-2013 Director View profile
  14. Geoffrey Bernard Williams 2008-2012 Director View profile
  15. Stephen William Bond 2003-2011 Director View profile
  16. Steven David Smith 2003-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Incorporated
13/01/2003
Registered office
London
Previous names
International Aviation Leasing Limited (until 22/04/2016)

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 Mission Critical Services Leasing Limited is controlled by Babcock Mission Critical Services Design and Completions Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Babcock Mission Critical Services Design and Completions Limited is controlled by Babcock Mission Critical Services UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-11-24 · source: Companies House PSC register
  3. Babcock Mission Critical Services UK Limited is controlled by Bond Aviation Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Bond Aviation Topco Limited is controlled by Babcock Mission Critical Services LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Babcock Mission Critical Services LTD is controlled by Babcock Mission Critical Services Topco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Babcock Mission Critical Services Topco LTD is controlled by Babcock Aviation Services (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  7. Babcock Aviation Services (Holdings) Limited is controlled by Babcock Holdings Limited
    Evidence
    active 50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. 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
  9. 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

2.8y median 3.4y
average tenure
3.4y
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.

Finance 42Professional services 41Business services 19Public administration 17Dormant 15Other services 7Transport 5Manufacturing 4

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
04635275
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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