Babcock Information Analytics And Security Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1998Private 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 124057467Show 1 ceased record
Babcock Marine Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-07-30
Source record 126049256People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 35 historicalNB+156 others
Nicholas BorrettCurrent director
Appointed 2025-06-16 · 1 yr · Group Company Secretary And General Coun
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-05-31 · 13 yrs
Show 35 historical appointments
MR
Michael RobinsonResigned director
Resigned 2022-09-30 · 2 yrs · Engineer
SD
Shaun DohertyResigned director
Resigned 2022-05-31 · 2 yrs · Company Director
AS
Alasdair Glen StirlingResigned director
Resigned 2021-06-11 · 1 yr · Engineer
ML
Mark LawtonResigned director
Resigned 2021-06-11 · 4 yrs · Accountant
MJ
Matthew JonesResigned director
Resigned 2018-04-01 · 1 yr · Accountant
JH
Jonathan HallResigned director
Resigned 2016-09-19 · 4 yrs · Director
MH
Mark HardyResigned director
Resigned 2016-09-19 · 1 yr · Director
RB
Robert BurgeResigned director
Resigned 2013-06-06 · 8 yrs · Finance Director
NM
Neil McdougallResigned director
Resigned 2013-06-06 · 8 yrs · Engineer
PA
Paul AtkinResigned secretary
Resigned 2012-01-03 · 1 yr
PA
Paul AtkinResigned director
Resigned 2012-01-03 · 1 yr · Company Director
DR
David RuffResigned director
Resigned 2008-01-14 · Managing Director
AB
Archibald BethelResigned director
Resigned 2007-06-28 · 9 yrs · Director
IU
Iain UrquhartResigned director
Resigned 2007-06-28 · 14 yrs · Director
FM
Franco MartinelliResigned director
Resigned 2007-06-28 · 9 yrs · Chartered Accountant
NH
Resigned 2006-05-17 · 5 yrs · Accountant
AM
Andrew MiltonResigned director
Resigned 2004-03-10 · 9 yrs · Managing Director
MO
Michael OwenResigned director
Resigned 2001-11-02 · 5 yrs · Director
HW
Henry WarrenResigned director
Resigned 2001-11-02 · 6 yrs · Chartered Accountant
DG
Dennis GilbertResigned director
Resigned 2001-11-02 · 9 yrs · Ce
DD
David DunbarResigned director
Resigned 2001-11-02 · 5 yrs · Chartered Accountant
JB
James Barbour SmithResigned director
Resigned 2000-08-29 · 1 yr · Venture Capitalist
CB
Clive BullenResigned director
Resigned 1998-08-17 · 12 yrs · Director
PC
Paul ClarkResigned director
Resigned 1998-06-12 · 9 yrs · Director
AH
Andrew HeapResigned director
Resigned 1998-06-12 · 13 yrs · Director
MP
Mark PearsonResigned director
Resigned 1998-06-12 · 9 yrs · Director
BW
Brian WhiteResigned director
Resigned 1998-06-12 · 3 yrs · Director
MP
Martin PalmerResigned director
Resigned 1998-06-12 · 9 yrs · Managing Director
RR
Ryan RobsonResigned director
Resigned 1998-06-12 · 2 yrs · Venture Capitalist
JS
Resigned 1998-06-12 · 7 yrs · Chartered Accountant
Resigned 1998-03-24
CorpDla Nominees LimitedResigned director
Resigned 1998-03-24
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active