Cavendish Nuclear (Overseas) Limited
Company 05339062 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.
3
directors on the board
1.5y median 1.5y
average tenure
2.6y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 24Finance 23Business services 14Dormant 8Public administration 8Other services 5Manufacturing 4Tech and media 3
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
- Babcock Services Group Limited 3 shared directors
- Cavendish Nuclear Limited 3 shared directors
- Babcock Information Analytics and Security Limited 2 shared directors
- Babcock Marine (Devonport) Limited 2 shared directors
- Babcock Marine (Clyde) Limited 2 shared directors
- Babcock International Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05339062 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2005 |
| Address | 33 WIGMORE STREET, LONDON, W1U 1QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Babcock Services Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Abbott, Matthew Thomas Director · appointed 2026
- Thompson, Karl Alexander Director · appointed 2025
- Lawton, Mark David Director · appointed 2023
- Fulton, Jenna Elaine Former Director · appointed 2021 · resigned 2025
- Kieran, Dominic John Former Director · appointed 2021 · resigned 2023
- Edwards, Paul Lloyd Former Director · appointed 2019 · resigned 2021
- Taylor, Richard Hewitt Former Director · appointed 2016 · resigned 2017
- Bowen, Simon Christopher Former Director · appointed 2015 · resigned 2021
- Garvey, Kevin John Former Director · appointed 2015 · resigned 2019
- Davies, John Richard Former Director · appointed 2015 · resigned 2017
- Lawton, David John Former Director · appointed 2014 · resigned 2015
- Borrett, Nicholas James William Former Secretary · appointed 2012 · resigned 2013
- Hardy, Roger Andrew Former Director · appointed 2010 · resigned 2015
- Leeming, Graham David Former Director · appointed 2010 · resigned 2016
- Thomas, Kevin Richard Former Director · appointed 2010 · resigned 2015
- Martinelli, Franco Former Director · appointed 2010 · resigned 2017
- Tame, William Former Director · appointed 2010 · resigned 2010
- Teller, Valerie Francine Anne Former Secretary · appointed 2010 · resigned 2012
- Chubb, John James Former Director · appointed 2008 · resigned 2010
- Mcintosh, Peter John Former Director · appointed 2008 · resigned 2009
- Walsh, Darren Jon Former Secretary · appointed 2008 · resigned 2008
- Harrison, Philip James Former Director · appointed 2008 · resigned 2010
- Lester, Paul John Former Director · appointed 2008 · resigned 2010
- Parker, Michael David Former Director · appointed 2007 · resigned 2008
- Edwards, John Frederick Former Director · appointed 2007 · resigned 2008
- Burns, Margaret Elizabeth Former Director · appointed 2006 · resigned 2008
- Haynes, Lawrence John Former Director · appointed 2005 · resigned 2007
- Hamer, Paul Christopher Former Director · appointed 2005 · resigned 2008
- Davies, Michael Derek Former Director · appointed 2005 · resigned 2006
- Collins, Jeffrey Former Director · appointed 2005 · resigned 2009
- Tenner, Brian Thomas Former Director · appointed 2005 · resigned 2006
- Shuttleworth, Alvin Joseph Former Director · appointed 2005 · resigned 2008
- Reid, Colin Stuart Former Secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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