Babcock Investments (Number Four) Limited
Company 05269128 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
- Robert Neil George Clark Director · appointed 2023
- Nicholas James William Borrett Director · appointed 2012
6.4y median 3.4y
average tenure
14y
longest tenure
Directors past 6 years
- Nicholas James William Borrett Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Matthew Thomas Abbott Director · appointed 2024
- Robert Neil George Clark Director · appointed 2023
- Nicholas James William Borrett Director · appointed 2012
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 52Finance 45Business services 24Dormant 19Public administration 12Other services 7Manufacturing 5Transport 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 3 shared directors
- Babcock Management Limited 3 shared directors
- Babcock DS 2019 Limited 3 shared directors
- Babcock MSS Limited 3 shared directors
- Brooke Marine Shipbuilders Limited 3 shared directors
- Babcock Marine Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05269128 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2004 |
| 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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 04539974
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Babcock Marine (Clyde) Limited
75-100% shares, 75-100% voting · notified 2024-06-05 - Babcock Marine (Rosyth) Limited
75-100% shares, 75-100% voting · notified 2024-06-05 - Babcock Marine (Devonport) Limited
75-100% shares, 75-100% voting · notified 2024-06-05
Officers (11)
- Matthew Thomas Abbott Director · appointed 2024
- Robert Neil George Clark Director · appointed 2023
- Nicholas James William Borrett Director · appointed 2012
Show 8 former officers
- Doherty, Shaun, Dr Director · appointed 2022 · resigned 2024
- Iain Stuart Urquhart Director · appointed 2014 · resigned 2022
- Archibald Anderson Bethel Director · appointed 2010 · resigned 2016
- Valerie Francine Anne Teller Secretary · appointed 2009 · resigned 2012
- Franco Martinelli Director · appointed 2004 · resigned 2020
- Stanley Alan Royall Billiald Secretary · appointed 2004 · resigned 2009
- Peter Lloyd Rogers Director · appointed 2004 · resigned 2016
- William Tame Director · appointed 2004 · resigned 2014
Directors and officers on the Companies House record, current and former.
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