Company · Glasgow
Babcock Critical Services Limited
Renting and leasing of cars and light motor vehicles
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 65
- Louise Catherine Atkinson 2023-2024 View profile
- Andrew Marcus Phillips 2023-2026 View profile
- Christopher John Leo Spicer 2021-2026 View profile
- Matthew Hayward 2019-2021 View profile
- Steven West 2018-2019 View profile
- Tom Newman 2018-2019 View profile
- James Richard Parker 2016-2023 View profile
- Iain Stuart Urquhart 2016-2018 View profile
- Samuel Michael White 2016-2020 View profile
- Richard Hewitt Taylor 2016-2021 View profile
- John Richard Davies 2015-2018 View profile
- Benjamin Michael Stancliffe 2014-2016 View profile
- David John Lawton 2013-2014 View profile
- Neal Gregory Misell 2012-2016 View profile
- Albert Norman Dungate 2011-2015 View profile
- John Mcgrath 2011-2013 View profile
- Roger Keith Gillespie 2011-2013 View profile
- Graham David Leeming 2010-2016 View profile
- Kevin Richard Thomas 2010-2015 View profile
- Austin Spencer Lewis 2010-2015 View profile
- Franco Martinelli 2010-2015 View profile
- Philip James Harrison 2007-2010 View profile
- Simon Edward Tarrant 2006-2007 View profile
- Christopher John Cundy 2006-2007 View profile
- Frances Carey 2005-2005 View profile
- Mark Jonathan Lewis 2005-2006 View profile
- Simon Christopher Machell 2005-2006 View profile
- Richard Mark Priestman 2005-2005 View profile
- Peter Robert Harris 2004-2006 View profile
- Nigel Timothy John Clibbens 2004-2005 View profile
- Simon Alan Bowles 2003-2005 View profile
- Andrew Hampden Hobart 2002-2005 View profile
- Eion Arthur Mcmorran Flint 2001-2005 View profile
- Robert Duncan Brodie 2000-2004 View profile
- Paul William Hewitt 1999-2003 View profile
- Peter Edmund Lord 1999-2005 View profile
- Peter Cosgrove 1998-1999 View profile
- Peter Higgins 1998-2000 View profile
- Martin Edward Powell 1998-1999 View profile
- Alan Keith Simpson 1997-1998 View profile
- John Derek Fitch 1997-1998 View profile
- Alistair John Beeston 1997-1998 View profile
- Christopher Paul Sullivan 1996-2001 View profile
- David Michael Smith 1996-2004 View profile
- Brian Stephen Templar 1994-1995 View profile
- Jonathan Kim Walden 1992-1994 View profile
- Jeffrey Johnson 1992-1999 View profile
- Malcolm Murray Robertson 1992-1994 View profile
- Michael Alan Maberly 1990-1996 View profile
- Ronald Alan Stuart Costin 1989-1992 View profile
- Ronald James Young 1995 View profile
- Malcolm Hugh Melvin Ogle 1990 View profile
- John Douglas Purdy 1996 View profile
- David Allistair Galloway 1994 View profile
- Dr Neil Peter Donaldson French 1989 View profile
- Terrence Robinson 1991 View profile
- Nicholas James William Borrett 2012-2013 View profile
- Valerie Francine Anne Teller 2010-2012 View profile
- Alec Taylor 2002-2005 View profile
- Pamela Mary Coles 2002-2002 View profile
- Elizabeth Irvine Reid Jonsson 2000-2002 View profile
- Mark Lees Young 1999-2000 View profile
- Deborah Ann Ives 1999-1999 View profile
- Elaine Richardson 1997-1998 View profile
- Charles Bruce Arthur Cormick 1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Renting and leasing of cars and light motor vehicles
- Incorporated
- 25/06/1969
- Registered office
- Glasgow
- Previous names
- VT Critical Services Limited (until 09/07/2010)
VT Vehicle Solutions Limited (until 02/04/2007)
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 Critical Assets Holdings LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Babcock Critical Services Limited
is controlled by Babcock Critical Assets Holdings LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Babcock Critical Assets 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
- 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
- Babcock Engineering 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC046710
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- 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