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Company

Babcock Integration LLP

Babcock Integration LLP is an active UK company (number OC356460), incorporated 2010. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Babcock Integration LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Ben Davey 2015-2015 Llp-member View profile
  2. Hillary Louise Cannon 2012-2015 Llp-member View profile
  3. Babcock Training Limited 2010-2017 Corporate-llp-member View profile
  4. Defence SCS Limited 2010-2017 Corporate-llp-member View profile
  5. Babcock Networks Limited 2010-2016 Corporate-llp-member View profile
  6. Babcock Environmental Engineering Limited 2010-2013 Corporate-llp-member View profile
  7. FBM Babcock Marine Limtited 2010-2015 Corporate-llp-member View profile
  8. AIR Power International Limited 2010-2015 Corporate-llp-member View profile
  9. Babcock Education and Skills Limited 2010-2015 Corporate-llp-member View profile
  10. Cavendish Nuclear Manufacturing Limited 2010-2020 Corporate-llp-member View profile
  11. Babcock Careers Management Limited 2010-2015 Corporate-llp-member View profile
  12. Frazer-Nash Consultancy Limited 2010-2011 Corporate-llp-member View profile
  13. Babcock Southern Careers Limited 2010-2015 Corporate-llp-member View profile
  14. Babcock Design and Technology Limited 2010-2017 Corporate-llp-member View profile
  15. Babcock Marine Devonport Limited 2010-2017 Corporate-llp-member View profile
  16. Simon William Parker 2010-2015 Llp-member View profile
  17. Albert Norman Dungate 2010-2015 Llp-designated-member View profile
  18. Franco Martinelli 2010-2015 Llp-member View profile
  19. Derah Mccall 2010-2012 Llp-member View profile
  20. Peter Lloyd Rogers 2010-2015 Llp-designated-member View profile
  21. Ben Carter 2010-2015 Llp-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/07/2010

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.

Group

  1. Babcock Integration LLP is controlled by Babcock International Limited
    Evidence
    active 50-75% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
  2. Babcock International Limited is controlled by Babcock Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-12-19 · source: Companies House PSC register
  3. 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
  4. 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

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 designated members only, past designated members excluded.

0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats

Gaps to watch

  • Every seat is held by a company, not a named person

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

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC356460
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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