Babcock Education Holdings Limited
Company 08132276 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
- Rachel Stacey Director · appointed 2025
- Aimee Louise Mcgaughey Director · appointed 2026
1.1y median 1.5y
average tenure
1.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Matthew Thomas Abbott Director · appointed 2024
- Rachel Stacey Director · appointed 2025
- Aimee Louise Mcgaughey Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Joanna Kay Rayson Director · appointed 2022 · resigned 2026
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 22Finance 20Public administration 17Business services 14Dormant 8Other services 5Manufacturing 3Tech and media 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.
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 Training Limited 3 shared directors
- Flagship Fire Fighting Training Limited 3 shared directors
- Babcock Fire Training (Avonmouth) Limited 3 shared directors
- Babcock Fire Services (SW) Limited 3 shared directors
- Babcock Marine Training Limited 2 shared directors
- Babcock Land Defence Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08132276 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2012 |
| Address | 33 WIGMORE STREET, LONDON, W1U 1QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
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 Education & Training Holdings LLP
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.
- Babcock Learning and Development Partnership LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 - Strictly Education 4S Limited ceased 2019-02-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Aimee Louise Mcgaughey Director · appointed 2026
- Rachel Stacey Director · appointed 2025
- Matthew Thomas Abbott Director · appointed 2024
Show 15 former officers
- Joanna Kay Rayson Director · appointed 2022 · resigned 2026
- Doherty, Shaun, Dr Director · appointed 2022 · resigned 2024
- James Richard Parker Director · appointed 2020 · resigned 2025
- Samuel Michael White Director · appointed 2018 · resigned 2019
- Steven West Director · appointed 2017 · resigned 2020
- Tom Newman Director · appointed 2017 · resigned 2018
- Iain Stuart Urquhart Director · appointed 2016 · resigned 2022
- Richard Hewitt Taylor Director · appointed 2016 · resigned 2021
- David Ian Olney Director · appointed 2015 · resigned 2017
- John Richard Davies Director · appointed 2015 · resigned 2017
- Graham David Leeming Director · appointed 2014 · resigned 2016
- Kevin John Garvey Director · appointed 2014 · resigned 2016
- Kevin Richard Thomas Director · appointed 2014 · resigned 2015
- Franco Martinelli Director · appointed 2012 · resigned 2016
- William Tame Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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