Company · Caithness
Dounreay Site Restoration Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 45
- Simon Robert Haben 2022-2023 View profile
- Gwen Susan Parry-Jones 2021-2023 View profile
- Paul Andrew Vallance 2021-2023 View profile
- Lawrence John Haynes 2021-2023 View profile
- Michael Leslie Moore 2021-2023 View profile
- Neil Robert Cook 2021-2025 View profile
- Mark Jonathan Rouse 2020-2024 View profile
- Barrie Charles Cran 2020-2023 View profile
- Graham John Cameron 2020-2021 View profile
- Lesley Frances Sewell 2019-2021 View profile
- Kenneth Malcolm Douglas 2019-2021 View profile
- Susan Jee 2019-2023 View profile
- Martin Joseph Moore 2018-2019 View profile
- Samuel Graham Usher 2017-2021 View profile
- Simon Robert Middlemas 2016-2021 View profile
- William Charles Root 2016-2021 View profile
- David Charles Lowe 2016-2019 View profile
- Simon Christopher Bowen 2015-2020 View profile
- Phillip James Craig 2015-2019 View profile
- Craig Wilson Brown 2015-2017 View profile
- James Gray 2015-2016 View profile
- Graeme Russell Foster 2014-2016 View profile
- Kenneth James Heider 2014-2017 View profile
- Bruce Claude Covert 2014-2017 View profile
- Robert Francis Kury 2014-2016 View profile
- Charles William Mcvay 2013-2014 View profile
- Malcolm Smith 2013-2013 View profile
- Keith Watterson 2013-2018 View profile
- Robert Corken Gray 2013-2016 View profile
- Jason Lynn Casper 2013-2014 View profile
- Stephen Beckitt 2013-2019 View profile
- Dyan Leigh Foss 2012-2014 View profile
- Alan Joseph Scullion 2012-2015 View profile
- Roger Andrew Hardy 2012-2015 View profile
- Elizabeth Gray 2011-2016 View profile
- Anthony John Wratten 2008-2012 View profile
- Bayliss, Colin Roy, Doctor 2008-2009 View profile
- Dr Leslie Arthur Mitchell 2008-2013 View profile
- Professor Charles David Curtis 2008-2012 View profile
- Philip John Colville 2007-2013 View profile
- Stephen Henry White 2006-2012 View profile
- Fiona Jill Bruce 2018-2022 View profile
- Steven Howard Paris 2016-2018 View profile
- Peter John Craig 2013-2016 View profile
- Peter John Park 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 24/08/2006
- Registered office
- Caithness
- Previous names
- Dounreay Limited (until 29/11/2006)
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.
- Cavendish Dounreay Partnership Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Dounreay Site Restoration Limited
is controlled by Cavendish Dounreay Partnership Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Cavendish Dounreay Partnership Limited
is controlled by Cavendish Nuclear Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Cavendish Nuclear Limited
is controlled by Babcock Services Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Babcock Services Group Limited
is controlled by Babcock Support Services (Investments) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Babcock Support Services (Investments) Limited
is controlled by Babcock Management Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Babcock Management Limited
is controlled by Babcock Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Babcock Investments 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
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- 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
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.
1 directors on the board
- Robert Andrew Fletcher Director · appointed 2024
1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years
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.
Dormant 1Other services 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC307493
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th 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