Babcock Dyncorp Limited
Company 04904018 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
- Christa Jane Marsh Director · appointed 2020
- Brian Hockenberry Director · appointed 2023
- Scott Lance Cassara Director · appointed 2020
5y median 5.8y
average tenure
6.5y
longest tenure
Directors past 6 years
- Christa Jane Marsh Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Brian Hockenberry Director · appointed 2023
- Scott Lance Cassara Director · appointed 2020
Portfolio (1)
- Christa Jane Marsh Director · appointed 2020
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 1Professional services 1Property 1
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.
Connected through a shared director
- Debut Services Limited 1 shared director
- Debut Services (South West) Limited 1 shared director
- Debut Services (Contracts) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04904018 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/2003 |
| Address | 33 WIGMORE STREET, LONDON, W1U 1QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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 Support Services Limited
50-75% shares, 50-75% voting · notified 2016-04-06
Officers (30)
- Brian Hockenberry Director · appointed 2023
- Scott Lance Cassara Director · appointed 2020
- Christa Jane Marsh Director · appointed 2020
- Nicholas James William Borrett Secretary · appointed 2012
Show 26 former officers
- Larry Goldman Director · appointed 2021 · resigned 2023
- James Benjamin Bambrough Director · appointed 2019 · resigned 2019
- Robert Benton Hille Ii Director · appointed 2017 · resigned 2020
- Steven T Schorer Director · appointed 2016 · resigned 2017
- Brendan Gerald Burke Director · appointed 2016 · resigned 2021
- Geoffrey Michael Adams Director · appointed 2015 · resigned 2023
- Kate Ellen Butler Director · appointed 2015 · resigned 2019
- Mark David Lawton Director · appointed 2014 · resigned 2015
- Christopher C. Bernhardt Director · appointed 2014 · resigned 2016
- Glen P. Schuhmacher Director · appointed 2013 · resigned 2016
- Bradley G. Graham Director · appointed 2011 · resigned 2013
- David Frank Plester Director · appointed 2010 · resigned 2015
- Steven Landrey Director · appointed 2009 · resigned 2014
- Steven Landrey Secretary · appointed 2009 · resigned 2014
- Antonio Smeraglinolo Director · appointed 2009 · resigned 2011
- Valerie Francine Anne Teller Secretary · appointed 2009 · resigned 2012
- Rory Fisher Director · appointed 2008 · resigned 2009
- Stanley Alan Royall Billiald Secretary · appointed 2007 · resigned 2009
- Michael Fellowes Director · appointed 2006 · resigned 2010
- Robert Bernard Rosenkranz Director · appointed 2005 · resigned 2008
- Michael John Thorne Director · appointed 2005 · resigned 2011
- HLM Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2007
- Graham David Leeming Secretary · appointed 2004 · resigned 2009
- Kevin Richard Thomas Director · appointed 2004 · resigned 2006
- Judith Ann Hodgson Director · appointed 2003 · resigned 2004
- Ailison Louise Mitchell Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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