Babcock Integrated Technology Limited
Company 06717269 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.
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.
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 Communications Limited 3 shared directors
- Babcock Integrated Technology (Korea) Limited 3 shared directors
- Babcock Land Limited 2 shared directors
- Cavendish Nuclear Limited 2 shared directors
- Babcock Investments (Fire Services) Limited 2 shared directors
- Babcock Land Defence Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06717269 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/2008 |
| Address | 33 WIGMORE STREET, LONDON, W1U 1QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Liquid GAS Equipment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Babcock Integrated Technology (Korea) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Context Information Security Limited ceased 2020-03-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Matthew Thomas Abbott Director · appointed 2024
- Rubina Saifuddin Painter Director · appointed 2024
- Neal Gregory Misell Director · appointed 2023
- Matthew Edward Bealey Director · appointed 2023
Show 18 former officers
- James Simon Edenborough Director · appointed 2023 · resigned 2023
- Christopher Martin Bruce Director · appointed 2023 · resigned 2025
- Doherty, Shaun, Dr Director · appointed 2022 · resigned 2024
- Drake, Richard Daniel, Dr Director · appointed 2021 · resigned 2023
- William D'Arcy Erith Director · appointed 2021 · resigned 2023
- Matthew Jones Director · appointed 2018 · resigned 2019
- Derek Malcolm Jones Director · appointed 2016 · resigned 2023
- John Wallace Howie Director · appointed 2016 · resigned 2021
- Julia Mary Wood Secretary · appointed 2014 · resigned 2019
- Nicholas James William Borrett Secretary · appointed 2012 · resigned 2013
- John David Taylor Greig Secretary · appointed 2012 · resigned 2014
- Archibald Anderson Bethel Director · appointed 2011 · resigned 2016
- Iain Stuart Urquhart Director · appointed 2011 · resigned 2022
- Valerie Francine Anne Teller Secretary · appointed 2009 · resigned 2012
- Hall, Jonathan, Dr Director · appointed 2008 · resigned 2021
- Stanley Alan Royall Billiald Secretary · appointed 2008 · resigned 2009
- Franco Martinelli Director · appointed 2008 · resigned 2016
- Mark William Hardy Director · appointed 2008 · resigned 2018
Directors and officers on the Companies House record, current and former.
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