Company · London
Babcock Integrated Technology Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- James Simon Edenborough 2023-2023 View profile
- Christopher Martin Bruce 2023-2025 View profile
- Dr Shaun Doherty 2022-2024 View profile
- Dr Richard Daniel Drake 2021-2023 View profile
- William D'Arcy Erith 2021-2023 View profile
- Matthew Jones 2018-2019 View profile
- Derek Malcolm Jones 2016-2023 View profile
- John Wallace Howie 2016-2021 View profile
- Archibald Anderson Bethel 2011-2016 View profile
- Iain Stuart Urquhart 2011-2022 View profile
- Dr Jonathan Hall 2008-2021 View profile
- Franco Martinelli 2008-2016 View profile
- Mark William Hardy 2008-2018 View profile
- Julia Mary Wood 2014-2019 View profile
- Nicholas James William Borrett 2012-2013 View profile
- John David Taylor Greig 2012-2014 View profile
- Valerie Francine Anne Teller 2009-2012 View profile
- Stanley Alan Royall Billiald 2008-2009 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
7 contracts · £153,108,646 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Primavera P6 Hosting, Maintenance & Support
Notice of awarded contract
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704471450-MSS/143-PD1-002 CAN
PDaTS - Maritime Post Design and Technical Services. The Power, Propulsion and Auxiliaries (PPA) Team, which is part of the ships operating centre within Defence Equipment Support (DES) provides global support to the Royal Navy. PPA has set…
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SUPPLY OF ARMOURED FIGHTING VEHICLE SPARES
SUPPLY OF ARMOURED FIGHTING VEHICLE SPARES
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SUPPLY OF ARMOURED FIGHTING VEHICLE SPARES
SUPPLY OF ARMOURED FIGHTING VEHICLE SPARES
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Tactical Communications Systems
Specialised military-grade tactical communication and information systems, including hardware, software, associated design, implementation, and support services. To be deployed in active battlefield environments for critical real-time opera…
Framework -
Maritime Modular Platform Post Design Services and Spares Support
The Maritime Modular Platform provides the UK MOD Small Boat Aerial Delivery system enabling airborne transportation of varying load types, including small marine craft into a maritime environment. The C-17 Command Support & Airborne Equip…
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715728489 Logistics Support Contract 2, UK1 - Pipeline Notice
An 18-month contract for the provision of logistics support, repair, and overhaul services to sustain Land Environment (LE) Tactical Communications and Information Systems (TacCIS) capabilities
About
- What it does
- Other service activities n.e.c.
- Incorporated
- 07/10/2008
- Registered office
- London
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 Marine Holdings (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Babcock Integrated Technology Limited
is controlled by Babcock Marine Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Babcock Marine Holdings (UK) 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
- Cavendish Nuclear (Overseas) 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
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.
Grants received
2 grants · £265,577 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £152,920
- Department for Business, Energy and Industrial Strategy · £112,657
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
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.
4 directors on the board
- Rubina Saifuddin Painter Director · appointed 2024
- Neal Gregory Misell Director · appointed 2023
- Matthew Thomas Abbott Director · appointed 2024
- Matthew Edward Bealey Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Rubina Saifuddin Painter Director · appointed 2024
Portfolio (3)
- Neal Gregory Misell Director · appointed 2023
- Matthew Thomas Abbott Director · appointed 2024
- Matthew Edward Bealey 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06717269
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th 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