Babcock Mission Critical Services Topco LTD
Company 08338012 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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 2016
5.2y median 3.8y
average tenure
9.9y
longest tenure
Directors past 6 years
- Nicholas James William Borrett Director · appointed 2016
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 2016
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 42Business services 24Dormant 19Public administration 12Other services 7Manufacturing 5Transport 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 International Limited 3 shared directors
- Babcock Management Limited 3 shared directors
- Babcock DS 2019 Limited 3 shared directors
- Babcock MSS Limited 3 shared directors
- Brooke Marine Shipbuilders Limited 3 shared directors
- Babcock Marine Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08338012 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2012 |
| Address | 33 WIGMORE STREET, LONDON, 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.
- Babcock Aviation Services (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Babcock Mission Critical Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Robert Neil George Clark Director · appointed 2024
- Matthew Thomas Abbott Director · appointed 2022
- Nicholas James William Borrett Director · appointed 2016
Show 12 former officers
- Doherty, Shaun, Dr Director · appointed 2022 · resigned 2024
- Kevin John Garvey Director · appointed 2020 · resigned 2022
- Karen Veronica Hayzen-Smith Director · appointed 2018 · resigned 2020
- Iain Stuart Urquhart Director · appointed 2015 · resigned 2022
- Leonardo Tricarico Director · appointed 2014 · resigned 2020
- Franco Martinelli Director · appointed 2014 · resigned 2020
- Peter Lloyd Rogers Director · appointed 2014 · resigned 2016
- William Tame Director · appointed 2014 · resigned 2016
- James Edward Macgregor Drummond Director · appointed 2012 · resigned 2014
- Andrea Cicero Director · appointed 2012 · resigned 2018
- Emilio Jose Sanchez Vicente Director · appointed 2012 · resigned 2012
- Luis Francisco Inigo Moreno-Ventas Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record