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Companies/04380305

Babcock Fire Services (Sw) Limited

Fire service activities · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Vosper Thornycroft (Uk) LimitedCorporate
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 113351605

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
AM
Aimee Louise McgaugheyCurrent director
Appointed 2026-03-12
+6 others
RS
Rachel StaceyCurrent director
Appointed 2025-01-20 · 1 yr · Accountant
+5 others
MA
Matthew AbbottCurrent director
Appointed 2024-11-21 · 1 yr · Finance Director
+89 others
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-02-25 · 13 yrs
+219 others
Show 17 historical appointments
SD
Shaun DohertyResigned director
Resigned 2022-07-18 · 2 yrs · Company Director
JR
Joanna RaysonResigned director
Resigned 2022-07-18 · 3 yrs · Managing Director
PE
Paul EdwardsResigned director
Resigned 2021-11-04 · Accountant
JP
James ParkerResigned director
Resigned 2019-01-16 · 6 yrs · Accountant
RT
Richard TaylorResigned director
Resigned 2016-07-01 · 5 yrs · Accountant
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27
GL
Graham LeemingResigned director
Resigned 2010-10-01 · 5 yrs · Director
VT
Valerie TellerResigned secretary
Resigned 2010-07-09 · 2 yrs
FM
Franco MartinelliResigned director
Resigned 2010-07-09 · 8 yrs · Chartered Accountant
PH
Philip HarrisonResigned director
Resigned 2007-12-13 · 2 yrs · Accountant
JD
John DaviesResigned director
Resigned 2007-03-31 · 3 yrs · Managing Director
MJ
Matthew JowettResigned secretary
Resigned 2005-05-03 · 5 yrs
ST
Simon TarrantResigned director
Resigned 2004-02-27 · 3 yrs · Engineer
PD
Peter DawesResigned secretary
Resigned 2002-04-18 · 3 yrs
CC
Christopher CundyResigned director
Resigned 2002-04-18 · 5 yrs · Chartered Accountant
CorpBondlaw Secretaries LimitedResigned secretary
Resigned 2002-02-25
CorpBondlaw Directors LimitedResigned director
Resigned 2002-02-25

Board profile

People with appointments
4
Directors assessed
3
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active