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Babcock Integrated Technology Limited

Other service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 18

  1. James Simon Edenborough 2023-2023 Director View profile
  2. Christopher Martin Bruce 2023-2025 Director View profile
  3. Dr Shaun Doherty 2022-2024 Director View profile
  4. Dr Richard Daniel Drake 2021-2023 Director View profile
  5. William D'Arcy Erith 2021-2023 Director View profile
  6. Matthew Jones 2018-2019 Director View profile
  7. Derek Malcolm Jones 2016-2023 Director View profile
  8. John Wallace Howie 2016-2021 Director View profile
  9. Archibald Anderson Bethel 2011-2016 Director View profile
  10. Iain Stuart Urquhart 2011-2022 Director View profile
  11. Dr Jonathan Hall 2008-2021 Director View profile
  12. Franco Martinelli 2008-2016 Director View profile
  13. Mark William Hardy 2008-2018 Director View profile
  14. Julia Mary Wood 2014-2019 Secretary View profile
  15. Nicholas James William Borrett 2012-2013 Secretary View profile
  16. John David Taylor Greig 2012-2014 Secretary View profile
  17. Valerie Francine Anne Teller 2009-2012 Secretary View profile
  18. Stanley Alan Royall Billiald 2008-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

7 contracts · £153,108,646 total

From 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.

  • Primavera P6 Hosting, Maintenance & Support Buyer: Ministry of Defence £59,328 2026-02-28 CPV 48218000 Source: Contracts Finder

    Notice of awarded contract

  • 704471450-MSS/143-PD1-002 CAN Buyer: Ministry of Defence £0 2025-04-04 CPV 71356300 Source: Contracts Finder

    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…

  • SUPPLY OF ARMOURED FIGHTING VEHICLE SPARES Buyer: MINISTRY OF DEFENCE £11,181 2015-04-01 CPV 35420000 Source: Contracts Finder

    SUPPLY OF ARMOURED FIGHTING VEHICLE SPARES

  • SUPPLY OF ARMOURED FIGHTING VEHICLE SPARES Buyer: MINISTRY OF DEFENCE £1,137 2015-04-01 CPV 35420000 Source: Contracts Finder

    SUPPLY OF ARMOURED FIGHTING VEHICLE SPARES

  • Tactical Communications Systems Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    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 Buyer: Defence Equipment and Support £3,037,000 Date not published Source: Find a Tender

    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…

  • 715728489 Logistics Support Contract 2, UK1 - Pipeline Notice Buyer: Ministry of Defence £150,000,000 Date not published Source: Find a Tender

    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.

Group

  1. 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
  2. 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
  3. 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
  4. 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

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 total

360Giving 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 £112,6572022-04-01
  • Department for Science, Innovation and Technology £152,9202021-07-23
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

2.4y median 2.6y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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 24Finance 21Business services 14Public administration 10Dormant 8Tech and media 7Other services 6Manufacturing 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.

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.

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