Babcock Marine (Rosyth) Limited
Company SC333105 Active
Connected board network
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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
- Avinash Misra Director · appointed 2024
- Matthew Thomas Abbott Director · appointed 2024
- Phillip James Craig Director · appointed 2024
- Paul Watson Director · appointed 2024
- Gareth John Hedicker Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Avinash Misra Director · appointed 2024
- Matthew Thomas Abbott Director · appointed 2024
- Phillip James Craig Director · appointed 2024
- Paul Watson 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Babcock Marine Shipbuilding Limited 4 shared directors
- Rosyth Royal Dockyard Limited 4 shared directors
- Airwork Limited 3 shared directors
- Appledore Shipbuilders (2004) Limited 2 shared directors
- Babcock Marine Design Limited 2 shared directors
- Babcock Support Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC333105 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/2007 |
| Address | ROSYTH BUSINESS PARK, ROSYTH, DUNFERMLINE, FIFE, KY11 2YD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Port Babcock Rosyth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rosyth Royal Dockyard Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Marine Engineering & Fabrications (Holdings) Limited ceased 2025-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Babcock Design & Technology Limited ceased 2025-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Avinash Misra Director · appointed 2024
- Matthew Thomas Abbott Director · appointed 2024
- Phillip James Craig Director · appointed 2024
- Paul Watson Director · appointed 2024
- Gareth John Hedicker Director · appointed 2024
Show 21 former officers
- Doherty, Shaun, Dr Director · appointed 2022 · resigned 2024
- Alan Coyle Director · appointed 2021 · resigned 2024
- John Anthony Donaldson Director · appointed 2018 · resigned 2024
- David James Shepherd Director · appointed 2018 · resigned 2018
- James Mark Dixon Director · appointed 2018 · resigned 2018
- William Robert Watson Director · appointed 2016 · resigned 2024
- Brian Russell Alexander Director · appointed 2016 · resigned 2021
- Julia Mary Wood Secretary · appointed 2014 · resigned 2024
- Ian Sherriff Donnelly Director · appointed 2014 · resigned 2018
- Nicholas James William Borrett Secretary · appointed 2012 · resigned 2013
- John Wallace Howie Director · appointed 2011 · resigned 2021
- Franco Martinelli Director · appointed 2009 · resigned 2016
- Derek Malcolm Jones Director · appointed 2009 · resigned 2024
- Timothy Michael Robert Pettigrew Director · appointed 2009 · resigned 2014
- Valerie Francine Anne Teller Secretary · appointed 2009 · resigned 2012
- John David Taylor Greig Secretary · appointed 2008 · resigned 2014
- Archibald Anderson Bethel Director · appointed 2007 · resigned 2016
- Stanley Alan Royall Billiald Secretary · appointed 2007 · resigned 2009
- Peter Lloyd Rogers Director · appointed 2007 · resigned 2016
- William Tame Director · appointed 2007 · resigned 2014
- Iain Stuart Urquhart Director · appointed 2007 · resigned 2022
Directors and officers on the Companies House record, current and former.
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