Babcock Project Investments Limited
Private Limited Company · 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%Right to appoint or remove directors
Notified 2025-07-30 · No cessation recorded
Source record 143058693Show 1 ceased record
Babcock Southern Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-07-30
Source record 137731973People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 18 historicalNB+156 others
Nicholas BorrettCurrent director
Appointed 2016-08-31 · 10 yrs · Group Company Secretary And General Coun
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-02-25 · 13 yrs
Show 18 historical appointments
SD
Shaun DohertyResigned director
Resigned 2022-05-31 · 2 yrs · Company Director
IU
Iain UrquhartResigned director
Resigned 2014-12-17 · 7 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 · 10 yrs · Chartered Accountant
WT
William TameResigned director
Resigned 2010-07-09 · 4 yrs · Finance Director
PH
Philip HarrisonResigned director
Resigned 2008-08-15 · 1 yr · Accountant
PL
Paul LesterResigned director
Resigned 2007-03-31 · 3 yrs · Company Director
MJ
Matthew JowettResigned secretary
Resigned 2005-05-03 · 5 yrs
MJ
Martin JayResigned director
Resigned 2001-08-07 · 1 yr · Economist
CC
Christopher CundyResigned director
Resigned 2000-07-05 · 10 yrs · Chartered Accountant
ST
Simon TarrantResigned director
Resigned 2000-07-05 · 6 yrs · Engineer
PD
Peter DawesResigned secretary
Resigned 1999-07-23 · 5 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1997-11-11
CorpWaterlow Nominees LimitedResigned director
Resigned 1997-11-11
CT
Colin ThompsonResigned director
Resigned 1997-11-11 · 2 yrs · Director
WA
Resigned 1997-11-11 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active