Babcock (UK) Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2007Private 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 International Group PlcCorporate
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 133803587People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 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 9 historical appointments
SD
Shaun DohertyResigned director
Resigned 2022-05-31 · 2 yrs · Company Director
FM
Franco MartinelliResigned director
Resigned 2016-10-27 · 4 yrs · Chartered Accountant
IU
Iain UrquhartResigned director
Resigned 2014-12-17 · 7 yrs · Director
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27
VT
Valerie TellerResigned secretary
Resigned 2009-07-01 · 3 yrs
WT
William TameResigned director
Resigned 2007-02-05 · 7 yrs · Group Finance Director
PR
Peter RogersResigned director
Resigned 2007-02-05 · 9 yrs · Chief Executive
SB
Stanley BillialdResigned secretary
Resigned 2007-02-05 · 2 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active