Babcock Mission Critical Services UK Limited
Company 07527245 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Matthew Thomas Abbott Director · appointed 2024
- Nicholas James William Borrett Director · appointed 2023
- Paul Lloyd Edwards Director · appointed 2023
2.8y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Matthew Thomas Abbott Director · appointed 2024
- Nicholas James William Borrett Director · appointed 2023
- Paul Lloyd Edwards Director · appointed 2023
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 39Finance 32Business services 18Public administration 17Dormant 12Other services 5Transport 5Manufacturing 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.
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 Mission Critical Services Design and Completions Limited 3 shared directors
- Bond Aviation Topco Limited 3 shared directors
- Babcock International Limited 2 shared directors
- Babcock Management Limited 2 shared directors
- Babcock DS 2019 Limited 2 shared directors
- Babcock MSS Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07527245 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2011 |
| Address | 33 WIGMORE STREET, LONDON, ENGLAND, W1U 1QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Bond Aviation Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08493316
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Babcock Mission Critical Services Design and Completions Limited
75-100% shares, 75-100% voting · notified 2020-11-24
Officers (20)
- Matthew Thomas Abbott Director · appointed 2024
- Nicholas James William Borrett Director · appointed 2023
- Paul Lloyd Edwards Director · appointed 2023
Show 17 former officers
- Catherine Helena Cole Director · appointed 2024 · resigned 2025
- Stephen Ward Director · appointed 2022 · resigned 2024
- Doherty, Shaun, Dr Director · appointed 2022 · resigned 2023
- Kevin John Garvey Director · appointed 2020 · resigned 2022
- Phillip James Craig Director · appointed 2019 · resigned 2023
- Karen Veronica Hayzen-Smith Director · appointed 2018 · resigned 2020
- David Frank Plester Director · appointed 2018 · resigned 2019
- Ruben Garcia Medina Director · appointed 2016 · resigned 2018
- Luis Inigo Moreno-Ventas Secretary · appointed 2013 · resigned 2022
- Richard Christopher Mintern Director · appointed 2012 · resigned 2015
- James Edward Macgregor Drummond Director · appointed 2011 · resigned 2014
- Steven David Smith Director · appointed 2011 · resigned 2013
- Andrea Cicero Director · appointed 2011 · resigned 2018
- Geoffrey Bernard Williams Director · appointed 2011 · resigned 2012
- Steven David Smith Secretary · appointed 2011 · resigned 2013
- Inaer Aviation Spain S.A.U Corporate-director · appointed 2011 · resigned 2011
- Roger Neil Smith Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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