Company
Babcock Marine (Clyde) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Dr Shaun Doherty 2022–2024 View profile
- Dominic John Kieran 2021–2023 View profile
- Kenneth Malcolm Douglas 2020–2023 View profile
- Simon Christopher Bowen 2019–2021 View profile
- Gavin Michael Leckie 2018–2020 View profile
- Lindsay Holmes Brown 2018–2024 View profile
- Simon Foster 2016–2018 View profile
- Gary Lambert 2016–2018 View profile
- Peter Orrill Merriman 2012–2018 View profile
- John Wallace Howie 2012–2019 View profile
- Iain Stuart Urquhart 2010–2022 View profile
- Archibald Anderson Bethel 2009–2016 View profile
- James Mark Dixon 2008–2012 View profile
- Franco Martinelli 2008–2016 View profile
- William Tame 2008–2012 View profile
- Lockhart, Craig, Mr. 2006–2012 View profile
- Stanley Alan Royall Billiald 2004–2010 View profile
- Peter Lloyd Rogers 2004–2012 View profile
- John Anthony Donaldson 2002–2004 View profile
- Malcolm Joseph Brown 2002–2006 View profile
- D.W. Director 2 Limited 2001–2001 View profile
- Julia Mary Wood 2014–2019 View profile
- Nicholas James William Borrett 2012–2013 View profile
- Valerie Francine Anne Teller 2009–2012 View profile
- John David Taylor Greig 2001–2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/06/2001
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 Investments (Number Four) Limited
75-100% shares, 75-100% voting · notified 2024-06-05
Group
- Babcock Marine (Clyde) 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
- Mark David Lawton Director · appointed 2021
- Jenna Elaine Fulton Director · appointed 2025
- Matthew Thomas Abbott Director · appointed 2025
2.6y median 1.5y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Mark David Lawton Director · appointed 2021
- Jenna Elaine Fulton Director · appointed 2025
- Matthew Thomas Abbott 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.
Professional services 25Finance 23Business services 14Dormant 8Public administration 8Other services 5Manufacturing 4Tech and media 3
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
- SC220243
- 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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