Babcock Support Services Limited
Company SC099884 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
- Phillip James Craig Director · appointed 2024
- Paul Lloyd Edwards Director · appointed 2025
1.5y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Matthew Thomas Abbott Director · appointed 2024
- Phillip James Craig Director · appointed 2024
- Paul Lloyd Edwards Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
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.
Finance 26Professional services 24Public administration 15Business services 12Dormant 8Manufacturing 6Other services 6Transport 4
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
- Airwork Limited 2 shared directors
- Babcock Mission Critical Services Onshore Limited 2 shared directors
- Babcock Aerospace Limited 2 shared directors
- Babcock Mission Critical Services Leasing Limited 2 shared directors
- Babcock Mission Critical Services Design and Completions Limited 2 shared directors
- Babcock Mission Critical Services UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC099884 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/1986 |
| 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)
82990 - Other business support service activities n.e.c.
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 Defence & Security Holdings LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Debut Services (South West) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Active Management Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Babcock Dyncorp Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Babcock Hsps Trustees Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Hiberna FM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AIR Power International Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Bmpt Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Babcock Management 2019 Limited ceased 2025-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kier Education Investments Limited ceased 2017-10-26
25-50% shares, 25-50% voting · notified 2016-04-06 - Kier Education Services Limited ceased 2017-10-26
25-50% shares, 25-50% voting · notified 2016-04-06 - Crucible Training Systems Limited ceased 2025-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-10
Officers (60)
- Paul Lloyd Edwards Director · appointed 2025
- Matthew Thomas Abbott Director · appointed 2024
- Phillip James Craig Director · appointed 2024
- Nicholas James William Borrett Secretary · appointed 2012
Show 56 former officers
- Catherine Helena Cole Director · appointed 2024 · resigned 2025
- James Richard Parker Director · appointed 2024 · resigned 2024
- Doherty, Shaun, Dr Director · appointed 2022 · resigned 2024
- Kevin John Garvey Director · appointed 2020 · resigned 2022
- Stephen Ward Director · appointed 2019 · resigned 2024
- Ben Davey Director · appointed 2019 · resigned 2019
- Mark David Lawton Director · appointed 2017 · resigned 2020
- Derek Malcolm Jones Director · appointed 2017 · resigned 2024
- Karen Veronica Hayzen-Smith Director · appointed 2016 · resigned 2020
- Steven Landrey Director · appointed 2016 · resigned 2017
- Neal Gregory Misell Director · appointed 2016 · resigned 2022
- Roger Andrew Hardy Director · appointed 2015 · resigned 2020
- Iain Stuart Urquhart Director · appointed 2015 · resigned 2022
- Kenneth Leslie Cornfield Director · appointed 2015 · resigned 2016
- Geoffrey Michael Adams Director · appointed 2015 · resigned 2023
- Kate Ellen Butler Director · appointed 2015 · resigned 2019
- Richard Duncan Stoate Director · appointed 2012 · resigned 2018
- David Frank Plester Director · appointed 2011 · resigned 2015
- Richard Hewitt Taylor Director · appointed 2011 · resigned 2016
- Valerie Francine Anne Teller Secretary · appointed 2009 · resigned 2012
- David Brian Ruff Director · appointed 2009 · resigned 2010
- Franco Martinelli Director · appointed 2008 · resigned 2015
- Michael Fellowes Director · appointed 2006 · resigned 2010
- Nigel John Russell Director · appointed 2004 · resigned 2009
- Stanley Alan Royall Billiald Secretary · appointed 2002 · resigned 2009
- Kevin Richard Thomas Director · appointed 2002 · resigned 2012
- Alexander James Marsh Director · appointed 2002 · resigned 2008
- Albert Norman Dungate Director · appointed 2002 · resigned 2015
- Peter Lloyd Rogers Director · appointed 2002 · resigned 2012
- Michael Noel Mckenna Director · appointed 2002 · resigned 2003
- William Tame Director · appointed 2002 · resigned 2012
- Philip Henry Kay Director · appointed 2001 · resigned 2004
- Robert Burness Stewart Director · appointed 2001 · resigned 2004
- Robert Scott Martin Secretary · appointed 2001 · resigned 2004
- Helen Margaret Mahy Director · appointed 2001 · resigned 2002
- William Alan Cramond Director · appointed 2001 · resigned 2003
- John David Taylor Greig Secretary · appointed 2000 · resigned 2011
- George Traill Lyon Secretary · appointed 1997 · resigned 1999
- Nigel Robert Young Director · appointed 1997 · resigned 2001
- Murray Simpson Easton Director · appointed 1997 · resigned 2002
- Hesketh, Thomas Alexander, Lord Director · appointed 1994 · resigned 1997
- Nicholas Robin Salmon Director · appointed 1994 · resigned 1997
- Parker, Thomas John, Sir Director · appointed 1994 · resigned 1997
- Barry Morse Director · appointed 1993 · resigned 1995
- Sudhakar Anand Pandit Director · appointed 1992 · resigned 1994
- David Sydney Jackson Director · appointed 1991 · resigned 1991
- John Laurence Hakes Director · appointed 1990 · resigned 1990
- Godfrey Oliver Whitehead Director · resigned 1993
- Thomas Mayer Director · resigned 1990
- Jeffrey Whalley Director · resigned 1990
- Erik Alexander Steven Porter Director · resigned 1997
- James Edward Barker Secretary · resigned 1989
- David Stewart Batty Director · resigned 1999
- Geoffrey Price Hough Director · resigned 1990
- Andrew Patrick Kennedy Secretary · resigned 1997
- Allan Keppie Smith Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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