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Company

Rosyth Royal Dockyard Limited

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

Network

The large node is Rosyth Royal Dockyard Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Dr Shaun Doherty 2022–2024 Director View profile
  2. Alan Coyle 2021–2024 Director View profile
  3. David James Shepherd 2018–2018 Director View profile
  4. James Mark Dixon 2018–2018 Director View profile
  5. William Robert Watson 2016–2024 Director View profile
  6. Brian Russell Alexander 2016–2021 Director View profile
  7. Ian Sherriff Donnelly 2014–2018 Director View profile
  8. John Wallace Howie 2012–2021 Director View profile
  9. Joseph Reilly 2010–2014 Director View profile
  10. Timothy Michael Robert Pettigrew 2009–2014 Director View profile
  11. Derek Malcolm Jones 2009–2023 Director View profile
  12. John Anthony Donaldson 2009–2024 Director View profile
  13. Peter Lloyd Rogers 2007–2009 Director View profile
  14. William Tame 2007–2009 Director View profile
  15. Franco Martinelli 2007–2016 Director View profile
  16. Stanley Alan Royall Billiald 2007–2010 Director View profile
  17. Archibald Anderson Bethel 2004–2016 Director View profile
  18. Barry Morse 2003–2005 Director View profile
  19. Iain Stuart Urquhart 2003–2022 Director View profile
  20. Murray Simpson Easton 1997–2002 Director View profile
  21. William Gerard Mccallum 1993–1994 Director View profile
  22. Michael Noel Mckenna 2004 Director View profile
  23. David Mark Johnson 2000 Director View profile
  24. Alexander Allan Macpherson 2003 Director View profile
  25. Gordon Davidson Hilton 1998 Director View profile
  26. James Black Robertson 1994 Director View profile
  27. Paul Graham Davison 1994 Director View profile
  28. David Stewart Batty 1999 Director View profile
  29. Anthony Richard Midgley 1994 Director View profile
  30. Julia Mary Wood 2014–2024 Secretary View profile
  31. John David Taylor Greig 2000–2014 Secretary View profile
  32. Robert Scott Martin 1999–2000 Secretary View profile
  33. George Traill Lyon 1997–1999 Secretary View profile
  34. Andrew Patrick Kennedy 1997 Secretary View profile
  35. Allan Keppie Smith 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/11/1986

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. Rosyth Royal Dockyard Limited is controlled by Babcock Marine (Rosyth) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Babcock Marine (Rosyth) Limited is controlled by Babcock Investments (Number Four) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-06-05 · source: Companies House PSC register
  3. Babcock Investments (Number Four) 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
  4. 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
  5. 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.

5 directors on the board

1.6y median 1.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Manufacturing 8Professional services 4Business services 3Other services 2Property 1

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
SC101959
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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