Babcock Marine Shipbuilding Limited
Company 14302509 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.
4 directors on the board
- Avinash Misra Director · appointed 2024
- Matthew Thomas Abbott Director · appointed 2024
- Phillip James Craig Director · appointed 2023
- Paul Watson Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Avinash Misra Director · appointed 2024
- Matthew Thomas Abbott Director · appointed 2024
- Phillip James Craig Director · appointed 2023
- Paul Watson Director · appointed 2024
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 Marine (Rosyth) Limited 4 shared directors
- Airwork Limited 3 shared directors
- Rosyth Royal Dockyard Limited 3 shared directors
- Appledore Shipbuilders (2004) Limited 2 shared directors
- Babcock Marine Design Limited 2 shared directors
- Babcock Support Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14302509 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/2022 |
| 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 Marine Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-17
Officers (11)
- Avinash Misra Director · appointed 2024
- Matthew Thomas Abbott Director · appointed 2024
- Paul Watson Director · appointed 2024
- Phillip James Craig Director · appointed 2023
Show 7 former officers
- Gary Simpson Director · appointed 2023 · resigned 2024
- Derek Malcolm Jones Director · appointed 2022 · resigned 2023
- William D'Arcy Erith Director · appointed 2022 · resigned 2023
- Karen Louise Stewart Director · appointed 2022 · resigned 2023
- Doherty, Shaun, Dr Director · appointed 2022 · resigned 2024
- Julia Mary Wood Secretary · appointed 2022 · resigned 2024
- Mark Graves Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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