Company
Cavendish Nuclear (Overseas) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- Jenna Elaine Fulton 2021-2025 View profile
- Dominic John Kieran 2021-2023 View profile
- Paul Lloyd Edwards 2019-2021 View profile
- Richard Hewitt Taylor 2016-2017 View profile
- Simon Christopher Bowen 2015-2021 View profile
- Kevin John Garvey 2015-2019 View profile
- John Richard Davies 2015-2017 View profile
- David John Lawton 2014-2015 View profile
- Roger Andrew Hardy 2010-2015 View profile
- Graham David Leeming 2010-2016 View profile
- Kevin Richard Thomas 2010-2015 View profile
- Franco Martinelli 2010-2017 View profile
- William Tame 2010-2010 View profile
- John James Chubb 2008-2010 View profile
- Peter John Mcintosh 2008-2009 View profile
- Philip James Harrison 2008-2010 View profile
- Paul John Lester 2008-2010 View profile
- Michael David Parker 2007-2008 View profile
- John Frederick Edwards 2007-2008 View profile
- Margaret Elizabeth Burns 2006-2008 View profile
- Lawrence John Haynes 2005-2007 View profile
- Paul Christopher Hamer 2005-2008 View profile
- Michael Derek Davies 2005-2006 View profile
- Jeffrey Collins 2005-2009 View profile
- Brian Thomas Tenner 2005-2006 View profile
- Alvin Joseph Shuttleworth 2005-2008 View profile
- Nicholas James William Borrett 2012-2013 View profile
- Valerie Francine Anne Teller 2010-2012 View profile
- Darren Jon Walsh 2008-2008 View profile
- Colin Stuart Reid 2005-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/01/2005
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.
- Babcock Services Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Cavendish Nuclear (Overseas) Limited
is controlled by Babcock Services Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Babcock Services Group Limited
is controlled by Babcock Support Services (Investments) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Babcock Support Services (Investments) Limited
is controlled by Babcock Management Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Babcock Management Limited
is controlled by Babcock Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Babcock Investments Limited
is controlled by Babcock Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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
- Rosyth Royal Dockyard Limited
- Babcock Critical Assets Holdings LLP
- Babcock Assessments Limited
- Ukaea Limited
- Peterhouse6 (Ietg) Limited
- 04915240
- Babcock Design & Technology Limited
- Babcock Information Analytics and Security Holdings Limited
- Cura Classis UK (Hold CO) Limited
- Babcock Aerospace Limited
- FBM Babcock Marine Limited
- Babcock Ukraine Limited
- Bmpt Limited
- Babcock Critical Services Limited
- BNS Pensions Limited
- Babcock Marine Shipbuilding Limited
- Babcock Emergency Services Limited
- Babcock Rail Limited
- Vosper Thornycroft (UK) Limited
- Babcock Defence and Security Investments Limited
- Babcock MSS Limited
- Babcock Marine (Rosyth) Limited
- Rotary Wing Training Limited
- Inspiro Learning Limited
- 03761194
- AIR Power International Limited
- Hiberna Contract Services Limited
- Advanced JET Training Holdings Limited
- Babcock Information Analytics and Security Limited
- Crucible Training Systems Limited
- Babcock Management 2019 Limited
- Babcock Overseas Investments Limited
- Babcock Group (US Investments) Limited
- Babcock Mission Critical Services UK Limited
- Babcock Careers Guidance Limited
- British Nuclear Services Limited
- Babcock International Support Services Limited
- Jackson Management Services Limited
- Babcock Airports Limited
- INS Innovation Limited
- Babcock Support Services (Investments) Limited
- Marine Engineering & Fabrications (Holdings) Limited
- Fncg 2019 Limited
- Babcock Nuclear Limited
- 2019 S&H Limited
- Babcock Marine Products Limited
- Integrated Safety Services Group Limited
- Babcock Mission Critical Services LTD
- Babcock Defence Systems Limited
- Babcock Engineering Limited
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
- Mark David Lawton Director · appointed 2023
- Matthew Thomas Abbott Director · appointed 2026
- Karl Alexander Thompson Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Mark David Lawton Director · appointed 2023
- Matthew Thomas Abbott Director · appointed 2026
- Karl Alexander Thompson Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05339062
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data