Babcock Integration LLP

Company OC356460 Active

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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 designated members only, past designated members excluded.

designated members on the board

designated members past 6 years

0 vs 0 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

Gaps to watch

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Where to look Suggested search: a human director; every current seat is held by a body corporate.

Company details

Number	OC356460
Status	Active
Type	Limited Liability Partnership
Incorporated	15/07/2010
Address	33 WIGMORE STREET, LONDON, W1U 1QX
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

None Supplied

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 International Limited
50-75% surplus assets (LLP) · 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 IP Management (Number TWO) Limited ceased 2026-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Babcock IP Management (Number ONE) Limited ceased 2026-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (37)

Devonport Royal Dockyard Limited Corporate-llp-member · appointed 2012
Babcock Marine Rosyth Limited Corporate-llp-member · appointed 2010
Appledore Shipbuilders 2004 Limited Corporate-llp-member · appointed 2010
Babcock Land Limited Corporate-llp-member · appointed 2010
Cavendish Nuclear (Overseas) Limited Corporate-llp-member · appointed 2010
Airwork Limited Corporate-llp-member · appointed 2010
Babcock Information Analytics and Security Limited Corporate-llp-member · appointed 2010
Babcock Support Services Limited Corporate-llp-member · appointed 2010
Cavendish Nuclear Limited Corporate-llp-member · appointed 2010
Babcock Communications Limited Corporate-llp-member · appointed 2010
Babcock Aerospace Limtited Corporate-llp-member · appointed 2010
Babcock International Limited Corporate-llp-designated-member · appointed 2010
Babcock Marine Clyde Limited Corporate-llp-member · appointed 2010
Babcock Airports Limited Corporate-llp-member · appointed 2010
Babcock Critical Services Limited Corporate-llp-member · appointed 2010
Babcock Integrated Technology Limited Corporate-llp-designated-member · appointed 2010

Show 21 former officers

Ben Davey Llp-member · appointed 2015 · resigned 2015
Hillary Louise Cannon Llp-member · appointed 2012 · resigned 2015
Babcock Training Limited Corporate-llp-member · appointed 2010 · resigned 2017
Defence SCS Limited Corporate-llp-member · appointed 2010 · resigned 2017
Babcock Networks Limited Corporate-llp-member · appointed 2010 · resigned 2016
Babcock Environmental Engineering Limited Corporate-llp-member · appointed 2010 · resigned 2013
FBM Babcock Marine Limtited Corporate-llp-member · appointed 2010 · resigned 2015
AIR Power International Limited Corporate-llp-member · appointed 2010 · resigned 2015
Babcock Education and Skills Limited Corporate-llp-member · appointed 2010 · resigned 2015
Cavendish Nuclear Manufacturing Limited Corporate-llp-member · appointed 2010 · resigned 2020
Babcock Careers Management Limited Corporate-llp-member · appointed 2010 · resigned 2015
Frazer-Nash Consultancy Limited Corporate-llp-member · appointed 2010 · resigned 2011
Babcock Southern Careers Limited Corporate-llp-member · appointed 2010 · resigned 2015
Babcock Design and Technology Limited Corporate-llp-member · appointed 2010 · resigned 2017
Babcock Marine Devonport Limited Corporate-llp-member · appointed 2010 · resigned 2017
Simon William Parker Llp-member · appointed 2010 · resigned 2015
Albert Norman Dungate Llp-designated-member · appointed 2010 · resigned 2015
Franco Martinelli Llp-member · appointed 2010 · resigned 2015
Derah Mccall Llp-member · appointed 2010 · resigned 2012
Peter Lloyd Rogers Llp-designated-member · appointed 2010 · resigned 2015
Ben Carter Llp-member · appointed 2010 · resigned 2015

Directors and officers on the Companies House record, current and former.

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