Babcock Fire Services Limited
Fire service activities · London
ActiveUnited KingdomIncorporated 1999Private 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 173064526Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-03-31
Source record 168101942People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 32 historicalNB+156 others
Nicholas BorrettCurrent director
Appointed 2025-03-31 · 1 yr · Group Company Secretary And General Coun
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-02-25 · 13 yrs
Show 32 historical appointments
RS
Rachel StaceyResigned director
Resigned 2025-01-20 · Accountant
JP
James ParkerResigned director
Resigned 2022-07-18 · 2 yrs · Accountant
SD
Shaun DohertyResigned director
Resigned 2022-05-31 · 1 yr · Company Director
JR
Joanna RaysonResigned director
Resigned 2021-12-17 · 3 yrs · Managing Director
MG
Mark GravesResigned director
Resigned 2018-07-01 · 3 yrs · Company Director
KS
Karen StewartResigned director
Resigned 2018-04-30 · 3 yrs · Financial Controller
JD
James DixonResigned director
Resigned 2018-02-08 · Company Director
JW
John WadhamResigned director
Resigned 2017-04-01 · Managing Director
DJ
Derek JonesResigned director
Resigned 2017-04-01 · 4 yrs · Director
KH
Karen Hayzen SmithResigned director
Resigned 2016-11-14 · Director
BO
Benjamin O ConnorResigned director
Resigned 2015-12-01 · 1 yr · Company Director
RH
Roger HardyResigned director
Resigned 2015-12-01 · 1 yr · Managing Director
NB
Nicholas BorrettResigned director
Resigned 2015-12-01 · 8 yrs · Group Company Secretary And General Coun
IU
Iain UrquhartResigned director
Resigned 2015-12-01 · 6 yrs · Director
SW
Samuel WhiteResigned director
Resigned 2015-02-09 · 1 yr · Director
NA
Nicolas AndersonResigned director
Resigned 2013-05-13 · 3 yrs · Managing Director
PK
Paul KingshottResigned director
Resigned 2013-05-13 · 3 yrs · Finance Director
RT
Richard TaylorResigned director
Resigned 2013-05-13 · 3 yrs · Accountant
AD
Albert DungateResigned director
Resigned 2013-05-13 · 2 yrs · Company Secretary
RS
Richard StoateResigned director
Resigned 2013-05-13 · 2 yrs · Commercial 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 · 5 yrs · Chartered Accountant
PH
Philip HarrisonResigned director
Resigned 2007-12-13 · 2 yrs · Accountant
JD
John DaviesResigned director
Resigned 2007-03-31 · 8 yrs · Managing Director
MJ
Matthew JowettResigned secretary
Resigned 2005-05-03 · 5 yrs
ST
Simon TarrantResigned director
Resigned 2002-10-18 · 4 yrs · Engineer
GC
George CameronResigned director
Resigned 1999-02-11 · 3 yrs · Engineer
PD
Peter DawesResigned secretary
Resigned 1999-02-11 · 6 yrs
CC
Christopher CundyResigned director
Resigned 1999-02-11 · 8 yrs · Chartered Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-01-28
CorpInstant Companies LimitedResigned director
Resigned 1999-01-28
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active