Babcock Mission Critical Services Leasing Limited
Company 04635275 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.
3 directors on the board
- Matthew Thomas Abbott Director · appointed 2024
- Robert Neil George Clark Director · appointed 2023
- Paul Lloyd Edwards Director · appointed 2023
2.8y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Matthew Thomas Abbott Director · appointed 2024
- Robert Neil George Clark Director · appointed 2023
- Paul Lloyd Edwards Director · appointed 2023
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.
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 | 04635275 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/2003 |
| Address | 33 WIGMORE STREET, LONDON, ENGLAND, W1U 1QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
77390 - Renting and leasing of other machinery, equipment and tangible goods 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 Mission Critical Services Design and Completions Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (19)
- Matthew Thomas Abbott Director · appointed 2024
- Robert Neil George Clark Director · appointed 2023
- Paul Lloyd Edwards Director · appointed 2023
Show 16 former officers
- Kevin John Garvey Director · appointed 2020 · resigned 2023
- Simon Chartres Director · appointed 2019 · resigned 2023
- Karen Veronica Hayzen-Smith Director · appointed 2019 · resigned 2020
- David Frank Plester Director · appointed 2018 · resigned 2019
- Emilio Sanchez Vicente Director · appointed 2018 · resigned 2023
- Alexandra Helen Pentecost Director · appointed 2015 · resigned 2019
- Nicholas Paul Hawkes Director · appointed 2015 · resigned 2017
- David Wilson Director · appointed 2013 · resigned 2015
- Arthur William Russell Director · appointed 2013 · resigned 2015
- Andrea Cicero Director · appointed 2013 · resigned 2013
- Luis Inigo Moreno-Ventas Director · appointed 2013 · resigned 2023
- Richard Christopher Mintern Director · appointed 2012 · resigned 2015
- Andrew David Holmes Director · appointed 2011 · resigned 2013
- Geoffrey Bernard Williams Director · appointed 2008 · resigned 2012
- Steven David Smith Secretary · appointed 2003 · resigned 2013
- Stephen William Bond Director · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
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