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Company

Babcock Mission Critical Services Design and Completions Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 24

  1. Catherine Helena Cole 2024-2025 Director View profile
  2. Dr Shaun Doherty 2022-2024 Director View profile
  3. Stephen Ward 2020-2024 Director View profile
  4. Nebahat Arslan 2020-2020 Director View profile
  5. Kevin John Garvey 2020-2022 Director View profile
  6. Phillip James Craig 2019-2023 Director View profile
  7. Karen Veronica Hayzen-Smith 2018-2020 Director View profile
  8. Nicholas Paul Hawkes 2016-2017 Director View profile
  9. Alexandra Helen Pentecost 2016-2020 Director View profile
  10. David Frank Plester 2015-2019 Director View profile
  11. Timothy Shattock 2014-2018 Director View profile
  12. Luis Inigo Moreno-Ventas 2013-2022 Director View profile
  13. Richard Christopher Mintern 2012-2015 Director View profile
  14. Andrew David Holmes 2011-2014 Director View profile
  15. David Wilson 2011-2015 Director View profile
  16. Christopher Greenhill 2011-2014 Director View profile
  17. Andrea Cicero 2011-2018 Director View profile
  18. Geoffrey Bernard Williams 2008-2012 Director View profile
  19. David Alexander Harrison 2007-2011 Director View profile
  20. Trevor Ronald Larman 2004-2008 Director View profile
  21. Peter James Bond 2004-2014 Director View profile
  22. Stephen William Bond 2004-2011 Director View profile
  23. Steven David Smith 2004-2013 Secretary View profile
  24. BPE Secretaries Limited 2004-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/02/2004

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 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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.

Professional services 36Finance 35Business services 18Public administration 17Dormant 12Other services 5Transport 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
05035651
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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