Babcock Land Defence Limited
Company 09329025 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.
6 directors on the board
- Matthew Hayward Director · appointed 2026
- Matthew Thomas Abbott Director · appointed 2024
- Matthew Edward Bealey Director · appointed 2026
- Nicholas James William Borrett Director · appointed 2015
- Aimee Louise Mcgaughey Director · appointed 2026
- Katie Ann Robinson Director · appointed 2024
Directors past 6 years
- Nicholas James William Borrett Director · appointed 2015
First-time vs portfolio directors
Portfolio (6)
- Matthew Hayward Director · appointed 2026
- Matthew Thomas Abbott Director · appointed 2024
- Matthew Edward Bealey Director · appointed 2026
- Nicholas James William Borrett Director · appointed 2015
- Aimee Louise Mcgaughey Director · appointed 2026
- Katie Ann Robinson Director · appointed 2024
Left in the last 12 months
- Joanna Kay Rayson Director · appointed 2023 · resigned 2026
- Christopher John Leo Spicer Director · appointed 2023 · resigned 2026
- Paul Lloyd Edwards Director · appointed 2023 · 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.
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 2 shared directors
- Babcock Management Limited 2 shared directors
- Babcock Vehicle Engineering Limited 2 shared directors
- Babcock DS 2019 Limited 2 shared directors
- Babcock MSS Limited 2 shared directors
- Brooke Marine Shipbuilders Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09329025 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2014 |
| 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 Land Limited
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 Fire Training (Avonmouth) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-30
Officers (27)
- Matthew Hayward Director · appointed 2026
- Matthew Edward Bealey Director · appointed 2026
- Aimee Louise Mcgaughey Director · appointed 2026
- Matthew Thomas Abbott Director · appointed 2024
- Katie Ann Robinson Director · appointed 2024
- Nicholas James William Borrett Director · appointed 2015
Show 21 former officers
- Paul Lloyd Edwards Director · appointed 2023 · resigned 2026
- Joanna Kay Rayson Director · appointed 2023 · resigned 2026
- Christopher John Leo Spicer Director · appointed 2023 · resigned 2026
- Doherty, Shaun, Dr Director · appointed 2022 · resigned 2024
- Louise Catherine Atkinson Director · appointed 2021 · resigned 2024
- Tom Newman Director · appointed 2021 · resigned 2023
- Steven West Director · appointed 2020 · resigned 2022
- Samuel Michael White Director · appointed 2020 · resigned 2021
- James Mark Dixon Director · appointed 2018 · resigned 2020
- Richard Hewitt Taylor Director · appointed 2017 · resigned 2021
- John Richard Davies Director · appointed 2017 · resigned 2021
- Karen Veronica Hayzen-Smith Director · appointed 2016 · resigned 2017
- Robert Hartley Pemberton Director · appointed 2016 · resigned 2020
- Roger Andrew Hardy Director · appointed 2015 · resigned 2017
- Mark David Lawton Director · appointed 2015 · resigned 2020
- Nicolas Charles Anderson Director · appointed 2015 · resigned 2018
- Iain Stuart Urquhart Director · appointed 2015 · resigned 2022
- Jonathan David Cohen Director · appointed 2015 · resigned 2023
- Carole Anne Bennett Tolley Director · appointed 2015 · resigned 2015
- David Peter Williams Director · appointed 2014 · resigned 2015
- David Roy English Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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