Babcock Mission Critical Services Design and Completions Limited
Company 05035651 Active
Connected board network
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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
- Nicholas James William Borrett Director · appointed 2023
- Paul Lloyd Edwards Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Matthew Thomas Abbott Director · appointed 2024
- Nicholas James William Borrett Director · appointed 2023
- Paul Lloyd Edwards Director · appointed 2023
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.
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 Mission Critical Services UK Limited 3 shared directors
- Bond Aviation Topco Limited 3 shared directors
- Babcock International Limited 2 shared directors
- Babcock Management Limited 2 shared directors
- Babcock DS 2019 Limited 2 shared directors
- Babcock MSS Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05035651 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2004 |
| Address | 33 WIGMORE STREET, LONDON, ENGLAND, W1U 1QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 UK Limited
75-100% shares, 75-100% voting · notified 2020-11-24
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Babcock Mission Critical Services Onshore Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Babcock Mission Critical Services Leasing Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Offshore Helicopter Services UK Limited ceased 2021-08-31
75-100% shares, 75-100% voting · notified 2016-04-06 - Bond Aviation Leasing Limited ceased 2020-09-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Matthew Thomas Abbott Director · appointed 2024
- Nicholas James William Borrett Director · appointed 2023
- Paul Lloyd Edwards Director · appointed 2023
Show 24 former officers
- Catherine Helena Cole Director · appointed 2024 · resigned 2025
- Doherty, Shaun, Dr Director · appointed 2022 · resigned 2024
- Stephen Ward Director · appointed 2020 · resigned 2024
- Nebahat Arslan Director · appointed 2020 · resigned 2020
- Kevin John Garvey Director · appointed 2020 · resigned 2022
- Phillip James Craig Director · appointed 2019 · resigned 2023
- Karen Veronica Hayzen-Smith Director · appointed 2018 · resigned 2020
- Nicholas Paul Hawkes Director · appointed 2016 · resigned 2017
- Alexandra Helen Pentecost Director · appointed 2016 · resigned 2020
- David Frank Plester Director · appointed 2015 · resigned 2019
- Timothy Shattock Director · appointed 2014 · resigned 2018
- Luis Inigo Moreno-Ventas Director · appointed 2013 · resigned 2022
- Richard Christopher Mintern Director · appointed 2012 · resigned 2015
- Andrew David Holmes Director · appointed 2011 · resigned 2014
- David Wilson Director · appointed 2011 · resigned 2015
- Christopher Greenhill Director · appointed 2011 · resigned 2014
- Andrea Cicero Director · appointed 2011 · resigned 2018
- Geoffrey Bernard Williams Director · appointed 2008 · resigned 2012
- David Alexander Harrison Director · appointed 2007 · resigned 2011
- Steven David Smith Secretary · appointed 2004 · resigned 2013
- Trevor Ronald Larman Director · appointed 2004 · resigned 2008
- Peter James Bond Director · appointed 2004 · resigned 2014
- Stephen William Bond Director · appointed 2004 · resigned 2011
- BPE Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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