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Babcock Marine (Rosyth) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 21

  1. Dr Shaun Doherty 2022–2024 Director View profile
  2. Alan Coyle 2021–2024 Director View profile
  3. John Anthony Donaldson 2018–2024 Director View profile
  4. David James Shepherd 2018–2018 Director View profile
  5. James Mark Dixon 2018–2018 Director View profile
  6. William Robert Watson 2016–2024 Director View profile
  7. Brian Russell Alexander 2016–2021 Director View profile
  8. Ian Sherriff Donnelly 2014–2018 Director View profile
  9. John Wallace Howie 2011–2021 Director View profile
  10. Franco Martinelli 2009–2016 Director View profile
  11. Derek Malcolm Jones 2009–2024 Director View profile
  12. Timothy Michael Robert Pettigrew 2009–2014 Director View profile
  13. Archibald Anderson Bethel 2007–2016 Director View profile
  14. Peter Lloyd Rogers 2007–2016 Director View profile
  15. William Tame 2007–2014 Director View profile
  16. Iain Stuart Urquhart 2007–2022 Director View profile
  17. Julia Mary Wood 2014–2024 Secretary View profile
  18. Nicholas James William Borrett 2012–2013 Secretary View profile
  19. Valerie Francine Anne Teller 2009–2012 Secretary View profile
  20. John David Taylor Greig 2008–2014 Secretary View profile
  21. Stanley Alan Royall Billiald 2007–2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/10/2007

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.

Group

  1. 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
  2. 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
  3. 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
  4. 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

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.

5 directors on the board

1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 27Finance 20Business services 15Manufacturing 10Dormant 8Public administration 8Other services 7Tech and media 2

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
SC333105
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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