Babcock Marine (Clyde) Limited

Company SC220243 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.6y median 1.5y

average tenure

4.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Babcock Marine (Devonport) Limited 3 shared directors
Babcock Information Analytics and Security Limited 2 shared directors
Babcock Services Group Limited 2 shared directors
Cavendish Nuclear Limited 2 shared directors
Cavendish Nuclear (Overseas) Limited 2 shared directors
Babcock International Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC220243
Status	Active
Type	Private Limited Company
Incorporated	14/06/2001
Address	ROSYTH BUSINESS PARK, ROSYTH, DUNFERMLINE, FIFE, KY11 2YD
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (2)

Babcock Investments (Number Four) Limited
ownership of shares 75-100% voting rights 75-100%
Babcock Marine & Technology Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100%

Officers (28)

Fulton, Jenna Elaine Director · appointed 2025
Abbott, Matthew Thomas Director · appointed 2025
Lawton, Mark David Director · appointed 2021
Doherty, Shaun, Dr Former Director · appointed 2022 · resigned 2024
Kieran, Dominic John Former Director · appointed 2021 · resigned 2023
Douglas, Kenneth Malcolm Former Director · appointed 2020 · resigned 2023
Bowen, Simon Christopher Former Director · appointed 2019 · resigned 2021
Leckie, Gavin Michael Former Director · appointed 2018 · resigned 2020
Brown, Lindsay Holmes Former Director · appointed 2018 · resigned 2024
Foster, Simon Former Director · appointed 2016 · resigned 2018
Lambert, Gary Former Director · appointed 2016 · resigned 2018
Wood, Julia Mary Former Secretary · appointed 2014 · resigned 2019
Merriman, Peter Orrill Former Director · appointed 2012 · resigned 2018
Howie, John Wallace Former Director · appointed 2012 · resigned 2019
Borrett, Nicholas James William Former Secretary · appointed 2012 · resigned 2013
Urquhart, Iain Stuart Former Director · appointed 2010 · resigned 2022
Bethel, Archibald Anderson Former Director · appointed 2009 · resigned 2016
Teller, Valerie Francine Anne Former Secretary · appointed 2009 · resigned 2012
Dixon, James Mark Former Director · appointed 2008 · resigned 2012
Martinelli, Franco Former Director · appointed 2008 · resigned 2016
Tame, William Former Director · appointed 2008 · resigned 2012
Lockhart, Craig, Mr. Former Director · appointed 2006 · resigned 2012
Billiald, Stanley Alan Royall Former Director · appointed 2004 · resigned 2010
Rogers, Peter Lloyd Former Director · appointed 2004 · resigned 2012
Donaldson, John Anthony Former Director · appointed 2002 · resigned 2004
Brown, Malcolm Joseph Former Director · appointed 2002 · resigned 2006
Greig, John David Taylor Former Secretary · appointed 2001 · resigned 2014
D.W. Director 2 Limited Former Corporate-nominee-director · appointed 2001 · resigned 2001

Directors and officers on the Companies House record, current and former.

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