Company
Babcock Land Defence Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Paul Lloyd Edwards 2023-2026 View profile
- Joanna Kay Rayson 2023-2026 View profile
- Christopher John Leo Spicer 2023-2026 View profile
- Dr Shaun Doherty 2022-2024 View profile
- Louise Catherine Atkinson 2021-2024 View profile
- Tom Newman 2021-2023 View profile
- Steven West 2020-2022 View profile
- Samuel Michael White 2020-2021 View profile
- James Mark Dixon 2018-2020 View profile
- Richard Hewitt Taylor 2017-2021 View profile
- John Richard Davies 2017-2021 View profile
- Karen Veronica Hayzen-Smith 2016-2017 View profile
- Robert Hartley Pemberton 2016-2020 View profile
- Roger Andrew Hardy 2015-2017 View profile
- Mark David Lawton 2015-2020 View profile
- Nicolas Charles Anderson 2015-2018 View profile
- Iain Stuart Urquhart 2015-2022 View profile
- Jonathan David Cohen 2015-2023 View profile
- Carole Anne Bennett Tolley 2015-2015 View profile
- David Peter Williams 2014-2015 View profile
- David Roy English 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
5 contracts · £197,584,419 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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707920450 - PHOENIX 3 MOD WHITE FLEET MANAGEMENT SERVICES - Contract Documents
The Authority has placed a contract for the White Fleet Management Services. The estimated total value is £133.23m excluding VAT across 10 years. The initial contract term shall be 5 years, with the option of extending for up to five one-ye…
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712874452 - OI/0094 - Field Electrical Power Supplies - Support (FEPS-S) - Contract Award Notice
Contract Award Notice for OI/0094 - Field Electrical Power Supplies - Support Field Electrical Power Supplies - Support- OI/0094 - seeks to manage the provision of fleet management, repair and maintenance services for a fleet of Authorit…
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*FOR TRANSPARENCY PURPOSES ONLY* Protected and Modified Civilian Profile Vehicles (PaMCPV) Procurement Framework Agreement Contract Award Notice
*FOR TRANSPARENCY PURPOSES ONLY* Further details of the original opportunity can be found at: https://www.find-tender.service.gov.uk/Notice/003740-2025 The MOD requires protected mobility vehicles for many of its tasks. This requirem…
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Framework for the Provision to Purchase Civilian Armoured Vehicles and Associated Support Services
The Contracting Authority has awarded a multi-lot Open Framework Agreement, commencing on 12 June 2026, with a maximum term of eight (8) years. The Framework has been awarded to suitably qualified and experienced armourers for the manufactu…
Framework
About
- Incorporated
- 26/11/2014
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 Land Limited
75-100% voting · notified 2016-04-06
Group
- Babcock Land Defence Limited
is controlled by Babcock Land Limited
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Babcock Land Limited
is controlled by Babcock Defence & Security Holdings LLP
Evidence
active 50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Babcock Defence & Security Holdings LLP
is controlled by Vosper Thornycroft (UK) Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register - Vosper Thornycroft (UK) Limited
is controlled by Babcock Defence Systems Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Babcock Defence Systems Limited
is controlled by Babcock Southern Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Babcock Southern Holdings Limited
is controlled by Babcock Overseas Investments Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Babcock Overseas Investments Limited
is controlled by Babcock Holdings Limited
Evidence
active 75-100% 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 Mission Critical Services LTD
- Babcock Defence Systems 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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09329025
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data