Babcock International Support Services Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBabcock Company Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-03-31 · No cessation recorded
Source record 154132887Show 1 ceased record
Vosper Thornycroft (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-03-31
Source record 150952259People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 20 historicalNB+156 others
Nicholas BorrettCurrent director
Appointed 2022-09-12 · 4 yrs · Group Company Secretary And General Coun
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-02-25 · 13 yrs
Show 20 historical appointments
SD
Shaun DohertyResigned director
Resigned 2022-05-31 · 2 yrs · Company Director
KG
Kevin GarveyResigned director
Resigned 2020-08-28 · 2 yrs · Finance Director
NM
Neal MisellResigned director
Resigned 2020-04-01 · 2 yrs · Company Director
RH
Roger HardyResigned director
Resigned 2016-07-22 · 3 yrs · Managing Director
IU
Iain UrquhartResigned director
Resigned 2016-07-22 · 5 yrs · Director
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27
VT
Valerie TellerResigned secretary
Resigned 2010-07-09 · 2 yrs
FM
Franco MartinelliResigned director
Resigned 2010-07-09 · 6 yrs · Chartered Accountant
PH
Philip HarrisonResigned director
Resigned 2007-12-13 · 2 yrs · Accountant
JD
John DaviesResigned director
Resigned 2007-03-31 · 9 yrs · Managing Director
MJ
Matthew JowettResigned secretary
Resigned 2005-05-03 · 5 yrs
ST
Simon TarrantResigned director
Resigned 2001-07-13 · 5 yrs · Engineer
CC
Christopher CundyResigned director
Resigned 1999-09-08 · 8 yrs · Chartered Accountant
GC
George CameronResigned director
Resigned 1997-03-27 · 6 yrs · Engineer
MJ
Martin JayResigned director
Resigned 1997-03-27 · 5 yrs · Economist
CG
Christopher GirlingResigned director
Resigned 1997-03-21 · 2 yrs · Finance Director
PD
Peter DawesResigned secretary
Resigned 1997-03-21 · 8 yrs
JS
Jasvinder SohalResigned director
Resigned 1997-03-19 · Solicitor
SD
Sean DaviesResigned secretary
Resigned 1997-03-19
AH
Andrew HeathcockResigned director
Resigned 1997-03-19 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active