Company
Port Babcock Rosyth Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is Port Babcock Rosyth Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 16
- Alan Coyle 2021–2024 View profile
- William Robert Watson 2016–2024 View profile
- Brian Russell Alexander 2016–2021 View profile
- Ian Sherriff Donnelly 2016–2018 View profile
- Franco Martinelli 2009–2016 View profile
- Archibald Anderson Bethel 2009–2016 View profile
- John Wallace Howie 2009–2021 View profile
- Iain Stuart Urquhart 2005–2016 View profile
- Barry Morse 2003–2005 View profile
- Murray Simpson Easton 1997–2002 View profile
- William Alan Cramond 1997–2003 View profile
- Douglas Wallace Lindsay 1997–2000 View profile
- Allan Keppie Smith 1997–1997 View profile
- Alexander James Marsh 1997–1997 View profile
- Julia Mary Wood 2014–2024 View profile
- John David Taylor Greig 1997–2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 03/03/1997
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 Marine (Rosyth) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Port Babcock Rosyth 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 - 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 - 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 - 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
- Babcock Critical Services 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
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
- Avinash Misra Director · appointed 2024
- Nicholas James William Borrett Director · appointed 2024
- Gareth John Hedicker Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Avinash Misra Director · appointed 2024
- Nicholas James William Borrett 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC173116
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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