Babcock Critical Services Limited
Company SC046710 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Matthew Thomas Abbott Director · appointed 2024
- Catherine Helena Cole Director · appointed 2026
- Katie Ann Robinson Director · appointed 2024
1.4y median 1.7y
average tenure
2.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Matthew Thomas Abbott Director · appointed 2024
- Catherine Helena Cole Director · appointed 2026
- Katie Ann Robinson Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Andrew Marcus Phillips Director · appointed 2023 · resigned 2026
- Christopher John Leo Spicer Director · appointed 2021 · 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.
Professional services 23Finance 20Business services 11Public administration 9Dormant 8Other services 5Manufacturing 3Arts and leisure 2
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 Land Defence Limited 2 shared directors
Connected through a shared director
- Babcock International Limited 1 shared director
- Vosper Thornycroft (UK) Limited 1 shared director
- Babcock UK Finance 1 shared director
- Babcock Management Limited 1 shared director
- Babcock Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC046710 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/1969 |
| Address | C/O DWF LLP SENTINEL, 103 WATERLOO STREET, GLASGOW, SCOTLAND, G2 7BW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
77110 - Renting and leasing of cars and light motor vehicles
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 Critical Assets Holdings LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Transfleet Distribution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chart Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Transfleet Truck Rentals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Babcock Vehicle Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (68)
- Catherine Helena Cole Director · appointed 2026
- Matthew Thomas Abbott Director · appointed 2024
- Katie Ann Robinson Director · appointed 2024
Show 65 former officers
- Louise Catherine Atkinson Director · appointed 2023 · resigned 2024
- Andrew Marcus Phillips Director · appointed 2023 · resigned 2026
- Christopher John Leo Spicer Director · appointed 2021 · resigned 2026
- Matthew Hayward Director · appointed 2019 · resigned 2021
- Steven West Director · appointed 2018 · resigned 2019
- Tom Newman Director · appointed 2018 · resigned 2019
- James Richard Parker Director · appointed 2016 · resigned 2023
- Iain Stuart Urquhart Director · appointed 2016 · resigned 2018
- Samuel Michael White Director · appointed 2016 · resigned 2020
- Richard Hewitt Taylor Director · appointed 2016 · resigned 2021
- John Richard Davies Director · appointed 2015 · resigned 2018
- Benjamin Michael Stancliffe Director · appointed 2014 · resigned 2016
- David John Lawton Director · appointed 2013 · resigned 2014
- Nicholas James William Borrett Secretary · appointed 2012 · resigned 2013
- Neal Gregory Misell Director · appointed 2012 · resigned 2016
- Albert Norman Dungate Director · appointed 2011 · resigned 2015
- John Mcgrath Director · appointed 2011 · resigned 2013
- Roger Keith Gillespie Director · appointed 2011 · resigned 2013
- Graham David Leeming Director · appointed 2010 · resigned 2016
- Kevin Richard Thomas Director · appointed 2010 · resigned 2015
- Austin Spencer Lewis Director · appointed 2010 · resigned 2015
- Franco Martinelli Director · appointed 2010 · resigned 2015
- Valerie Francine Anne Teller Secretary · appointed 2010 · resigned 2012
- Philip James Harrison Director · appointed 2007 · resigned 2010
- Simon Edward Tarrant Director · appointed 2006 · resigned 2007
- Christopher John Cundy Director · appointed 2006 · resigned 2007
- Frances Carey Director · appointed 2005 · resigned 2005
- Mark Jonathan Lewis Director · appointed 2005 · resigned 2006
- Simon Christopher Machell Director · appointed 2005 · resigned 2006
- Richard Mark Priestman Director · appointed 2005 · resigned 2005
- Peter Robert Harris Director · appointed 2004 · resigned 2006
- Nigel Timothy John Clibbens Director · appointed 2004 · resigned 2005
- Simon Alan Bowles Director · appointed 2003 · resigned 2005
- Alec Taylor Secretary · appointed 2002 · resigned 2005
- Pamela Mary Coles Secretary · appointed 2002 · resigned 2002
- Andrew Hampden Hobart Director · appointed 2002 · resigned 2005
- Eion Arthur Mcmorran Flint Director · appointed 2001 · resigned 2005
- Elizabeth Irvine Reid Jonsson Secretary · appointed 2000 · resigned 2002
- Robert Duncan Brodie Director · appointed 2000 · resigned 2004
- Mark Lees Young Secretary · appointed 1999 · resigned 2000
- Paul William Hewitt Director · appointed 1999 · resigned 2003
- Peter Edmund Lord Director · appointed 1999 · resigned 2005
- Deborah Ann Ives Secretary · appointed 1999 · resigned 1999
- Peter Cosgrove Director · appointed 1998 · resigned 1999
- Peter Higgins Director · appointed 1998 · resigned 2000
- Martin Edward Powell Director · appointed 1998 · resigned 1999
- Elaine Richardson Secretary · appointed 1997 · resigned 1998
- Alan Keith Simpson Director · appointed 1997 · resigned 1998
- John Derek Fitch Director · appointed 1997 · resigned 1998
- Alistair John Beeston Director · appointed 1997 · resigned 1998
- Christopher Paul Sullivan Director · appointed 1996 · resigned 2001
- David Michael Smith Director · appointed 1996 · resigned 2004
- Brian Stephen Templar Director · appointed 1994 · resigned 1995
- Jonathan Kim Walden Director · appointed 1992 · resigned 1994
- Jeffrey Johnson Director · appointed 1992 · resigned 1999
- Malcolm Murray Robertson Director · appointed 1992 · resigned 1994
- Michael Alan Maberly Director · appointed 1990 · resigned 1996
- Ronald Alan Stuart Costin Director · appointed 1989 · resigned 1992
- Ronald James Young Director · resigned 1995
- Malcolm Hugh Melvin Ogle Director · resigned 1990
- Charles Bruce Arthur Cormick Secretary · resigned 1992
- John Douglas Purdy Director · resigned 1996
- David Allistair Galloway Director · resigned 1994
- French, Neil Peter Donaldson, Dr Director · resigned 1989
- Terrence Robinson Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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