Company
Babcock Mission Critical Services LTD
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Dr Shaun Doherty 2022–2023 View profile
- Kevin John Garvey 2020–2022 View profile
- Karen Veronica Hayzen-Smith 2018–2020 View profile
- Steven Landrey 2018–2020 View profile
- Ruben Garcia Medina 2016–2018 View profile
- Iain Stuart Urquhart 2015–2022 View profile
- Mattia Caprioli 2013–2014 View profile
- Luis Minano San Valero 2013–2014 View profile
- Richard David Burman 2013–2013 View profile
- Peter James Bond 2013–2014 View profile
- Stephen William Bond 2013–2014 View profile
- Leonardo Tricarico 2013–2014 View profile
- Luis Inigo Moreno-Ventas 2013–2022 View profile
- Bussardi S.A.R.L 2013–2014 View profile
- Andrea Cicero 2012–2018 View profile
- James Edward Macgregor Drummond 2012–2014 View profile
- Emilio Jose Sanchez Vicente 2012–2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/03/2012
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 Mission Critical Services Topco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Babcock Mission Critical Services LTD
is controlled by Babcock Mission Critical Services Topco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Babcock Mission Critical Services Topco LTD
is controlled by Babcock Aviation Services (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Babcock Aviation Services (Holdings) Limited
is controlled by Babcock Holdings Limited
Evidence
active 50-75% 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 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 for researchers
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
- Matthew Thomas Abbott Director · appointed 2022
- Robert Neil George Clark Director · appointed 2024
- Nicholas James William Borrett Director · appointed 2022
3.6y median 3.9y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Matthew Thomas Abbott Director · appointed 2022
- Robert Neil George Clark Director · appointed 2024
- Nicholas James William Borrett Director · appointed 2022
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 55Finance 45Business services 24Dormant 19Public administration 12Other services 7Manufacturing 5Education 2
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
- 08010453
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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