Babcock Airports Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBabcock Critical Assets Holdings LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 118319642People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 36 historicalCorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-02-25 · 13 yrs
Show 36 historical appointments
MH
Matthew HaywardResigned director
Resigned 2026-07-06
SD
Shaun DohertyResigned director
Resigned 2022-05-31 · 2 yrs · Company Director
CS
Christopher SpicerResigned director
Resigned 2021-12-08 · 4 yrs · Managing Director
JP
James ParkerResigned director
Resigned 2021-02-03 · 1 yr · Accountant
DM
David MorlandResigned director
Resigned 2019-10-15 · 1 yr · Company Director
SW
Steven WestResigned director
Resigned 2018-04-30 · 1 yr · Finance Director
IU
Iain UrquhartResigned director
Resigned 2016-10-12 · 5 yrs · Director
SW
Samuel WhiteResigned director
Resigned 2016-07-01 · 4 yrs · Director
RT
Richard TaylorResigned director
Resigned 2016-07-01 · 5 yrs · Accountant
JD
John DaviesResigned director
Resigned 2015-12-01 · 5 yrs · Managing Director
NM
Neal MisellResigned director
Resigned 2014-09-18 · 1 yr · Company Director
BS
Benjamin StancliffeResigned director
Resigned 2014-09-05 · 2 yrs · Finance Director
DL
David LawtonResigned director
Resigned 2013-08-28 · 1 yr · Company Director
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27
NB
Nicholas BorrettResigned director
Resigned 2012-07-27 · 4 yrs · Deputy Group General Counsel
JM
John McgrathResigned director
Resigned 2011-03-29 · 2 yrs · Finance Director
VT
Valerie TellerResigned director
Resigned 2010-06-24 · 2 yrs · Deputy Company Secretary
GL
Graham LeemingResigned director
Resigned 2010-04-09 · 6 yrs · Director
VT
Valerie TellerResigned secretary
Resigned 2009-07-01 · 3 yrs
SM
Stephen McgowanResigned director
Resigned 2009-04-30 · Director
AM
Anthony MooreResigned director
Resigned 2009-04-30 · 5 yrs · Director
FM
Franco MartinelliResigned director
Resigned 2007-03-08 · 9 yrs · Chartered Accountant
SB
Resigned 2007-03-08 · 3 yrs · Group Assistant Secretary
AB
Archibald BethelResigned director
Resigned 2006-05-17 · 2 yrs · Director
MA
Martin AustickResigned director
Resigned 2006-05-17 · 4 yrs · Director
JG
John GreigResigned secretary
Resigned 2006-05-17 · 2 yrs
AD
Albert DungateResigned director
Resigned 2006-05-09 · 10 yrs · Company Secretary
KT
Kevin ThomasResigned director
Resigned 2006-05-09 · 9 yrs · Director
MM
Martin MellingResigned director
Resigned 2000-07-10 · 5 yrs · Company Director
GW
Resigned 2000-07-10 · 5 yrs · Company Director
CorpPinsent Masons Director LimitedResigned director
Resigned 2000-03-23 · Corporate Body
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active