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Babcock Support Services Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Babcock Support Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 56

  1. Catherine Helena Cole 2024–2025 Director View profile
  2. James Richard Parker 2024–2024 Director View profile
  3. Dr Shaun Doherty 2022–2024 Director View profile
  4. Kevin John Garvey 2020–2022 Director View profile
  5. Stephen Ward 2019–2024 Director View profile
  6. Ben Davey 2019–2019 Director View profile
  7. Mark David Lawton 2017–2020 Director View profile
  8. Derek Malcolm Jones 2017–2024 Director View profile
  9. Karen Veronica Hayzen-Smith 2016–2020 Director View profile
  10. Steven Landrey 2016–2017 Director View profile
  11. Neal Gregory Misell 2016–2022 Director View profile
  12. Roger Andrew Hardy 2015–2020 Director View profile
  13. Iain Stuart Urquhart 2015–2022 Director View profile
  14. Kenneth Leslie Cornfield 2015–2016 Director View profile
  15. Geoffrey Michael Adams 2015–2023 Director View profile
  16. Kate Ellen Butler 2015–2019 Director View profile
  17. Richard Duncan Stoate 2012–2018 Director View profile
  18. David Frank Plester 2011–2015 Director View profile
  19. Richard Hewitt Taylor 2011–2016 Director View profile
  20. David Brian Ruff 2009–2010 Director View profile
  21. Franco Martinelli 2008–2015 Director View profile
  22. Michael Fellowes 2006–2010 Director View profile
  23. Nigel John Russell 2004–2009 Director View profile
  24. Kevin Richard Thomas 2002–2012 Director View profile
  25. Alexander James Marsh 2002–2008 Director View profile
  26. Albert Norman Dungate 2002–2015 Director View profile
  27. Peter Lloyd Rogers 2002–2012 Director View profile
  28. Michael Noel Mckenna 2002–2003 Director View profile
  29. William Tame 2002–2012 Director View profile
  30. Philip Henry Kay 2001–2004 Director View profile
  31. Robert Burness Stewart 2001–2004 Director View profile
  32. Helen Margaret Mahy 2001–2002 Director View profile
  33. William Alan Cramond 2001–2003 Director View profile
  34. Nigel Robert Young 1997–2001 Director View profile
  35. Murray Simpson Easton 1997–2002 Director View profile
  36. Lord Thomas Alexander Hesketh 1994–1997 Director View profile
  37. Nicholas Robin Salmon 1994–1997 Director View profile
  38. Sir Thomas John Parker 1994–1997 Director View profile
  39. Barry Morse 1993–1995 Director View profile
  40. Sudhakar Anand Pandit 1992–1994 Director View profile
  41. David Sydney Jackson 1991–1991 Director View profile
  42. John Laurence Hakes 1990–1990 Director View profile
  43. Godfrey Oliver Whitehead 1993 Director View profile
  44. Thomas Mayer 1990 Director View profile
  45. Jeffrey Whalley 1990 Director View profile
  46. Erik Alexander Steven Porter 1997 Director View profile
  47. David Stewart Batty 1999 Director View profile
  48. Geoffrey Price Hough 1990 Director View profile
  49. Allan Keppie Smith 1997 Director View profile
  50. Valerie Francine Anne Teller 2009–2012 Secretary View profile
  51. Stanley Alan Royall Billiald 2002–2009 Secretary View profile
  52. Robert Scott Martin 2001–2004 Secretary View profile
  53. John David Taylor Greig 2000–2011 Secretary View profile
  54. George Traill Lyon 1997–1999 Secretary View profile
  55. James Edward Barker 1989 Secretary View profile
  56. Andrew Patrick Kennedy 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/07/1986

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 Support Services Limited is controlled by Babcock Defence & Security Holdings LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Babcock Defence & Security 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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 for researchers

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

1.5y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
SC099884
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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