Babcock Land Defence Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private 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 Land LimitedCorporate
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 122045138People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 24 historicalNB+156 others
Nicholas BorrettCurrent director
Appointed 2015-12-01 · 10 yrs · Group Company Secretary And General Coun
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2015-03-31 · 11 yrs
Show 24 historical appointments
MH
Matthew HaywardResigned director
Resigned 2026-07-06
PE
Paul EdwardsResigned director
Resigned 2023-12-20 · 2 yrs · Accountant
CS
Christopher SpicerResigned director
Resigned 2023-07-12 · 2 yrs · Managing Director
JR
Joanna RaysonResigned director
Resigned 2023-07-12 · 2 yrs · Managing Director
SD
Shaun DohertyResigned director
Resigned 2022-05-18 · 2 yrs · Company Director
LA
Louise AtkinsonResigned director
Resigned 2021-12-09 · 2 yrs · Company Director
TN
Tom NewmanResigned director
Resigned 2021-06-29 · 1 yr · Company Executive
SW
Steven WestResigned director
Resigned 2020-10-09 · 1 yr · Finance Director
SW
Samuel WhiteResigned director
Resigned 2020-08-03 · 1 yr · Director
JD
James DixonResigned director
Resigned 2018-05-01 · 2 yrs · Company Director
RT
Richard TaylorResigned director
Resigned 2017-04-01 · 4 yrs · Accountant
JD
John DaviesResigned director
Resigned 2017-04-01 · 4 yrs · Managing Director
KH
Karen Hayzen SmithResigned director
Resigned 2016-11-14 · Director
RP
Robert PembertonResigned director
Resigned 2016-06-08 · 4 yrs · Company Director
RH
Roger HardyResigned director
Resigned 2015-12-01 · 1 yr · Managing Director
NA
Nicolas AndersonResigned director
Resigned 2015-03-31 · 3 yrs · Managing Director
JC
Jonathan CohenResigned director
Resigned 2015-03-31 · 8 yrs · Commercial Director
ML
Mark LawtonResigned director
Resigned 2015-03-31 · 5 yrs · Finance Director
IU
Iain UrquhartResigned director
Resigned 2015-03-31 · 7 yrs · Director
CT
Carole TolleyResigned director
Resigned 2015-03-09 · Senior Civil Servant
DW
David WilliamsResigned director
Resigned 2014-11-26 · Civil Servant
DE
David EnglishResigned director
Resigned 2014-11-26 · Civil Servant
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active