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Companies/02881056

Babcock Assessments Limited

Private Limited Company · 1 Oxford Street

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-03-31 · No cessation recorded

Source record 139071822
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-12 · Ceased 2025-03-31

Source record 136414536
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-12

Source record 137993348

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 63 historical
RC
Robert ClarkCurrent director
Appointed 2025-03-31 · 1 yr · Company Director
+55 others
NB
Nicholas BorrettCurrent director
Appointed 2025-03-31 · 1 yr · Group Company Secretary And General Coun
+156 others
MA
Matthew AbbottCurrent director
Appointed 2024-11-19 · 1 yr · Finance Director
+89 others
Appointed 2013-02-25 · 13 yrs
+219 others
Show 63 historical appointments
RS
Rachel StaceyResigned director
Resigned 2025-01-20 · Accountant
SD
Shaun DohertyResigned director
Resigned 2022-07-18 · 2 yrs · Company Director
JP
James ParkerResigned director
Resigned 2022-07-18 · 2 yrs · Accountant
JR
Joanna RaysonResigned director
Resigned 2021-12-17 · 3 yrs · Managing Director
PE
Paul EdwardsResigned director
Resigned 2021-11-04 · Accountant
MH
Matthew HaywardResigned director
Resigned 2019-01-17 · 2 yrs · Company Director
TN
Tom NewmanResigned director
Resigned 2017-10-06 · 1 yr · Company Executive
RT
Richard TaylorResigned director
Resigned 2016-07-01 · 5 yrs · Accountant
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-31
DF
Deborah FrancisResigned director
Resigned 2011-10-06 · Finance Director
AR
Alison RuddResigned secretary
Resigned 2011-07-14 · 1 yr
DA
David ArnoldResigned director
Resigned 2011-05-03 · 1 yr · Finance Director
GL
Graham LeemingResigned director
Resigned 2010-10-01 · 5 yrs · Director
KT
Kevin ThomasResigned director
Resigned 2010-10-01 · 5 yrs · Managing Director
AK
Alexander KhanResigned director
Resigned 2010-08-02 · 1 yr · Managing Director
SB
Sarah BulloughResigned director
Resigned 2010-08-02 · Recruitment Director
SW
Steven WestResigned director
Resigned 2010-08-02 · 7 yrs · Finance Director
MW
Marcus WatsonResigned director
Resigned 2009-10-28 · Managing Director
Resigned 2009-07-14
CH
Catherine HartleyResigned director
Resigned 2009-07-14 · 3 yrs · Group Financial Controller
DE
David EllisonResigned director
Resigned 2009-07-14 · 1 yr · Accountant
IC
Ian CrookResigned director
Resigned 2008-10-28 · Finance Director
NM
Neal MisellResigned director
Resigned 2008-04-24 · 2 yrs · Accountant
GI
Giuseppe IncuttiResigned director
Resigned 2007-12-11 · Accountant
SW
Simon WitheyResigned director
Resigned 2007-12-11 · 2 yrs · Managing Director
SR
Stephen RawlinsonResigned director
Resigned 2007-12-11 · Director
MS
Mark SunderlandResigned director
Resigned 2007-12-11 · 4 yrs · Director
SS
Stephen SwiersResigned director
Resigned 2007-12-11 · 1 yr · Accountant
JD
John DowningResigned director
Resigned 2006-01-19 · 3 yrs · Manager
KL
Kevin LaveryResigned director
Resigned 2004-10-20 · Director
CT
Colin ThompsonResigned director
Resigned 2004-10-20 · Managing Director
AM
Allister McgowanResigned director
Resigned 2004-10-20 · 1 yr · Chief Executive
DM
David McgaheyResigned director
Resigned 2004-10-20 · Managing Director Education
NK
Neil KirkbyResigned director
Resigned 2004-10-20 · Finance Director
JG
John GavanResigned director
Resigned 2004-10-20 · Solicitor
NW
Neil WilliamsResigned secretary
Resigned 2004-10-20 · 6 yrs · Co Secretary
NG
Neil GuilderResigned directorResigned secretary
Resigned 1998-11-01 · 5 yrs · Accountant
PS
Peter SmithResigned director
Resigned 1997-03-03 · 7 yrs · Management Consultant
ET
Eurig ThomasResigned director
Resigned 1996-04-01 · Retired
CW
Cynthia WelbournResigned director
Resigned 1996-03-31 · Director Of Education
AH
Allan HuntonResigned director
Resigned 1996-01-29 · 8 yrs · Career Adviser
CF
Catherine FoleyResigned directorResigned secretary
Resigned 1996-01-29 · 2 yrs · Management Accountant
BH
Barrie HopsonResigned director
Resigned 1996-01-25 · 8 yrs · Psychologist
WM
William MethvenResigned director
Resigned 1994-07-20 · 4 yrs · Company Director
FM
Frank McmahonResigned director
Resigned 1994-07-20 · 5 yrs · Company Director
CS
Christopher ShawResigned director
Resigned 1994-05-24 · 2 yrs · Company Director
KT
Kenneth TaylorResigned director
Resigned 1994-04-12 · 2 yrs · Regional Partner
IW
Ian WalkerResigned director
Resigned 1994-02-21 · 4 yrs · Human Resources Executive
SM
Simon Maxwell ScottResigned director
Resigned 1994-01-14 · 3 yrs · Careers Adviser
PC
Paul ChubbResigned director
Resigned 1994-01-14 · 10 yrs · Head Of Careers Service
PC
Peter ClarkeResigned director
Resigned 1994-01-14 · 3 yrs · College Principal
RW
Roger WoodResigned director
Resigned 1993-12-24 · 10 yrs · Personnel Contractor
SC
Susan ChambersResigned director
Resigned 1993-12-24 · Headteacher
TH
Thomas HullResigned director
Resigned 1993-12-24 · 2 yrs · County Councillor
BH
Betsy HillResigned director
Resigned 1993-12-24 · 2 yrs · County Councillor
ML
Michael LightfootResigned secretary
Resigned 1993-12-24
FE
Fred EvansResigned director
Resigned 1993-12-24 · 2 yrs · County Education Officer
DD
Douglas DennisResigned director
Resigned 1993-12-24 · 11 yrs · Farmer
Resigned 1993-12-15
Resigned 1993-12-15

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active