Rosyth Royal Dockyard Limited
Company SC101959 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Avinash Misra Director · appointed 2024
- Richard Anthony Dingley Director · appointed 2025
- Phillip James Craig Director · appointed 2023
- Paul Watson Director · appointed 2024
- Gareth John Hedicker Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Richard Anthony Dingley Director · appointed 2025
Portfolio (4)
- Avinash Misra Director · appointed 2024
- Phillip James Craig Director · appointed 2023
- Paul Watson Director · appointed 2024
- Gareth John Hedicker Director · appointed 2024
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.
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 Marine (Rosyth) Limited 4 shared directors
- Babcock Marine Shipbuilding Limited 3 shared directors
- Airwork Limited 2 shared directors
- Babcock Marine Design Limited 2 shared directors
- Port Babcock Rosyth Limited 2 shared directors
Connected through a shared director
- Appledore Shipbuilders (2004) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC101959 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/1986 |
| Address | ROSYTH BUSINESS PARK, ROSYTH, DUNFERMLINE, FIFE, KY11 2YD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 Marine (Rosyth) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rosyth Royal Dockyard Pension Trustees Limited
75-100% shares · notified 2016-04-06 - Babcock Marine Design Limited
75-100% shares, 75-100% voting · notified 2025-04-17
Officers (40)
- Richard Anthony Dingley Director · appointed 2025
- Avinash Misra Director · appointed 2024
- Paul Watson Director · appointed 2024
- Gareth John Hedicker Director · appointed 2024
- Phillip James Craig Director · appointed 2023
Show 35 former officers
- Doherty, Shaun, Dr Director · appointed 2022 · resigned 2024
- Alan Coyle Director · appointed 2021 · resigned 2024
- David James Shepherd Director · appointed 2018 · resigned 2018
- James Mark Dixon Director · appointed 2018 · resigned 2018
- William Robert Watson Director · appointed 2016 · resigned 2024
- Brian Russell Alexander Director · appointed 2016 · resigned 2021
- Ian Sherriff Donnelly Director · appointed 2014 · resigned 2018
- Julia Mary Wood Secretary · appointed 2014 · resigned 2024
- John Wallace Howie Director · appointed 2012 · resigned 2021
- Joseph Reilly Director · appointed 2010 · resigned 2014
- Timothy Michael Robert Pettigrew Director · appointed 2009 · resigned 2014
- Derek Malcolm Jones Director · appointed 2009 · resigned 2023
- John Anthony Donaldson Director · appointed 2009 · resigned 2024
- Peter Lloyd Rogers Director · appointed 2007 · resigned 2009
- William Tame Director · appointed 2007 · resigned 2009
- Franco Martinelli Director · appointed 2007 · resigned 2016
- Stanley Alan Royall Billiald Director · appointed 2007 · resigned 2010
- Archibald Anderson Bethel Director · appointed 2004 · resigned 2016
- Barry Morse Director · appointed 2003 · resigned 2005
- Iain Stuart Urquhart Director · appointed 2003 · resigned 2022
- John David Taylor Greig Secretary · appointed 2000 · resigned 2014
- Robert Scott Martin Secretary · appointed 1999 · resigned 2000
- George Traill Lyon Secretary · appointed 1997 · resigned 1999
- Murray Simpson Easton Director · appointed 1997 · resigned 2002
- William Gerard Mccallum Director · appointed 1993 · resigned 1994
- Michael Noel Mckenna Director · resigned 2004
- David Mark Johnson Director · resigned 2000
- Alexander Allan Macpherson Director · resigned 2003
- Gordon Davidson Hilton Director · resigned 1998
- James Black Robertson Director · resigned 1994
- Paul Graham Davison Director · resigned 1994
- David Stewart Batty Director · resigned 1999
- Andrew Patrick Kennedy Secretary · resigned 1997
- Anthony Richard Midgley Director · resigned 1994
- Allan Keppie Smith Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record